On December 9th morning , Shanghai Creasun Media Culture Stock Corporation held a general meeting of shareholders .                                                               

and the main theme and purpose of this meeting is the election of members of the Board of Directors, Board of Supervisors, and senior management as well as the
Discussion of the future restructuring plans of the corporation.
After the meeting, the company will formally start the reform of the share system and enter the official industrial and commercial reporting process to complete the restructuring plans. After the reform, the company name will be formally changed to Shanghai Creasun Media Culture Stock Corporation, (referred to Creasun Media later). This is Creasun Media’s first shareholders’ meeting after the reform and the establishment of the share system, therefore, it contains special historical meanings, and also become the prelude for Creasun Media to land on the NEEQ (National Equities Exchange and Quotations) market.

The Board of Directors, supervisors, and shareholders attended the meeting. Simultaneously, the senior management, lawyers, accounting firms, brokers and other professional institutions also attended the meeting and they discussed the future management issues after the share system reform at the meeting. The meeting examined and approved the following proposals: the proposal of the chairman of the first board of directors of the company; the proposal of employing general manager, deputy general manager, chief financial officer and chief technical officer of the company; the working rules of the general manager; the application of the shares of the company in the national NEEQ system, and transfer into the unlisted public company supervision. The Board of Directors’ directors, supervisors and senior executives of the Company communicated with the shareholders on the related issues of the proposal and voted on the spot by hand.
At present, Creasun Media has been successfully obtained the first round of financing, after the share reform a new round of funds will also come in. The company plans to transfer the center listed materials to the small and medium enterprise early next year. The official nominal quotation price is expected to be around 60 million RMB. After that, the company plans to land on the NEEQ market in May 2016.

About Creasun Media
Shanghai Creasun Media Culture Stock Corporation has professional postproduction teams which won Hong Kong Film Awards, and provide one-stop services of the whole postproduction process. Meanwhile, the company focuses on investing and filming various themes including the Science fiction, Magic as well as the thrilling movies. Now the company has already developed into a comprehensive international film and television media enterprise, providing the integrated services including film investment, shooting, production and posproduction, distribution, as well as other entertainment marketing services.

Introduction:

On December 9th morning, Shanghai Creasun Media Culture Stock Corporation held a general meeting of shareholders, and the main theme and purpose of this meeting is the election of members of the Board of Directors, Board of Supervisors, and senior management as well as the

Discussion of the future restructuring plans of the corporation.

After the meeting, the company will formally start the reform of the share system and enter the official industrial and commercial reporting process to complete the restructuring plans. After the reform, the company name will be formally changed to Shanghai Creasun Media Culture Stock Corporation, (referred to Creasun Media later). This is Creasun Media’s first shareholders’ meeting after the reform and the establishment of the share system, therefore, it contains special historical meanings, and also become the prelude for Creasun Media to land on the NEEQ (National Equities Exchange and Quotations) market.

The Board of Directors, supervisors, and shareholders attended the meeting. Simultaneously, the senior management, lawyers, accounting firms, brokers and other professional institutions also attended the meeting and they discussed the future management issues after the share system reform at the meeting. The meeting examined and approved the following proposals: the proposal of the chairman of the first board of directors of the company; the proposal of employing general manager, deputy general manager, chief financial officer and chief technical officer of the company; the working rules of the general manager; the application of the shares of the company in the national NEEQ system, and transfer into the unlisted public company supervision. The Board of Directors’ directors, supervisors and senior executives of the Company communicated with the shareholders on the related issues of the proposal and voted on the spot by hand.

At present, Creasun Media has been successfully obtained the first round of financing, after the share reform a new round of funds will also come in. The company plans to transfer the center listed materials to the small and medium enterprise early next year. The official nominal quotation price is expected to be around 60 million RMB. After that, the company plans to land on the NEEQ market in May 2016.

About Creasun Media

Shanghai Creasun Media Culture Stock Corporation has professional postproduction teams which won Hong Kong Film Awards, and provide one-stop services of the whole postproduction process. Meanwhile, the company focuses on investing and filming various themes including the Science fiction, Magic as well as the thrilling movies. Now the company has already developed into a comprehensive international film and television media enterprise, providing the integrated services including film investment, shooting, production and posproduction, distribution, as well as other entertainment marketing services.