On 4th, August, 2014, Partner Lijing He andlawyer Jing Li appointed by our client EVERFINE Corporation (stock code:300306) attended the board meeting held at the head office located in BinjiangDistrict of Hangzhou. According to the commission of EVERFINE, our lawyersprovided the papers of stock option incentive plan and issued the legal opinionaccording to listed company rules and laws.