On May 30, 2007從票, Seiko Technolo著票gy held the sixth meeting 土場of the third board of directors 服子in the company conference roo金小m. The meeting was chaired by街文 Mr. Sun Jianji生有ang, the chairman of the com知內pany. The company&師吃#39;s directors, super長遠visors and some senior爸訊 executives att就議ended the meeting and th購吧e meeting reviewed And passed the &qu關跳ot;Proposal on Holding Sharehol弟國ding of Hubei Seiko Technolo近還gy Co., Ltd., a Holding Subsid如笑iary", "長是;Self-investigation Report and 男弟Rectification Plan for Corporate Govern場機ance Special Activities&quo也鄉t;, and "Corporate Information 錢費Disclosure Management System" a理自nd other three p線得roposals.