RAL: Explanation for submitting the BOD resolution disclosure late

On March 15, 2012, Rangdong Light Source and Vacuum Flask Joint Stock Company explained the resolution of BOD submitted late as follows:

The resolution was on the record date for holding the 2012 annual general meeting and paying the second dividend of 2011. These contents has posted in the resolution of its 2012 annual general meeting and published on the communication facility on May 06, 2011 without any change.

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