On May 30, 2007, Seiko Technology held the sixth meeting of the third board of directors in the company conference room. The meeting was chaired by Mr. Sun Jianjiang, the chairman of the company. The company's directors, supervisors and some senior executives attended the meeting and the meeting reviewed And passed the "Proposal on Holding Shareholding of Hubei Seiko Technology Co., Ltd., a Holding Subsidiary", "Self-investigation Report and Rectification Plan for Corporate Governance Special Activities", and "Corporate Information Disclosure Management System" and other three proposals.