Yangtze CommunicationsConvenes the 4thSession of the 6thBoard of Directors Meeting

On 22 August 2012, the 4thsession of the 6th board of directors meeting of Wuhan Yangtze Communications Industry Group Co., Ltd. ("Yangtze Communications")washeld in the 3F Conference Roomwith the presence of all directors as well as supervisors and some top executives of the Company.

Full Text and Summary of Annual / Semi-annual Report in 2012, Motions on Amendment of the Articles of Associations of the Company andMotions on Total Credit Guarantee for Subsidiaries and some other topics have been deliberated and approved during the meeting.

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