Shanxi Guanlu Co., Ltd. announced that the extraordinary general meeting held on March 08, 2013, the shareholders approved the amendments to the company's articles of association. The meeting also approved the election of Jiao Jian, Huang Kang, Jiang Shixiong, Zhao Zhi, Wang Tao, Yan Siqing as directors and approved the election of Jiang Ming, Feng Baosheng and Zhang Ping as supervisors.