Minutes of the Meeting on Invitation and Negotiation of Tenders for the Project

Time: September 18, 2011.

Place: Liaochang Township Wanba Village Village Committee counting room.

Participants:

Wanba Village: Xie Liangbo, Gao Biyu, Liu Dairong, Wang Dayi, Wu Xu, Xie Liangwei, Wang Mingyuan.

Construction companies: Liu Shujiong, Zheng Shuhua, Wu Changsheng.

The meeting was chaired by Comrade Gao Biyu, village director, and Liu Dairong, village clerk, served as minutes. Agenda: Liao field township Wanba village style shaping project invitation for bidding and negotiation than the election negotiations.

In order to accelerate the pace of village-level public welfare and infrastructure construction, increase the strength of the comprehensive management of urban and rural environments, in accordance with the "Mingshan County, village-level public welfare construction of a financial subsidies for the implementation of the pilot work of the program" of the relevant requirements of the village of Wanba Village in the village territory of the implementation of the project of shaping the appearance of the project, the project by the owner side of their own purchase of cement, sand and gravel, vase columns and green trees, etc., the construction side is responsible for the construction, the construction of the project, not the material, the project single package price No materials, engineering single package price (including taxes).

In order to speed up the construction of the project, Liaochang village Wanba village in September 10, 2011 to September 17, 2011 on the project to invite bids than the selection of the program was open publicity, introduced the project's relevant circumstances and registration requirements. Village Committee on September 17, 2011 on the deadline for registration of the relevant enterprises to verify, after verification of the village of Wangu village Shahe Liu Shu Qiong, Liao field village of Wanba Zheng Shuhua, Wu Chang Sheng and other three enterprises to register, according to the relevant provisions of the state and the village of Wanba style shaping project project leading group opinion of the project to take the form of invitation to bidding selection to determine the construction unit.

When inviting construction companies to negotiate, while the owner invited representatives of the parties concerned and the person in charge of 1

to the meeting to supervise. In the invitation to bid negotiation, the village committee to the construction enterprise introduced the basic situation of the project, the amount of work and construction of the specific requirements of the project, the project more points, more sub-projects, the construction of decentralized. Participate in the bidding of the three companies according to the above conditions, the offer provided by the project and the construction organization plan only Wangu Township Shahe Village Liu Shuqiong meet the conditions.

The Liaochang Township, Wanba Village, the project assessment committee of the enterprise to provide engineering quotations, construction organization program evaluation unanimously agreed that: Wangu Township, Shahe Village, Liu Shujiong engineering quotations provided by the construction organization program in line with the actual, in principle, to determine by the Wangu Township, Shahe Village, Liu Shujiong for the construction of the construction of the project construction unit, the result will be publicized for three days after the issuance of a notice of award.

Attachment:

Liu Shuqiong engineering offer:

The price of the project single package (including taxes and fees) were: vase post fence 50 yuan / meter, *** 3500 meters of flower beds; flower beds (pools) to build 27.8 yuan / square meter (including filling, planting trees), *** 1350 square meters; dams and home road hardening 25 yuan / square meter, *** 2350 square meters. The total contracted labor price is 271260 yuan, this price includes tax.

Liaochang Township Wanba Village Committee

September 15, 2011

2

Engineering Invitation for Bidding and Negotiation Minutes [Part 2]

XX Road

Time:

Place:

Participant:

Participating Units:

Participating Units: XX City Municipal Engineering Co. After review, the bidding unit has the qualification to enroll, the enrollment unit to pay 20,000 yuan deposit.

Second, XXX introduced the construction section of the relevant information and bidding instructions.

Third, the organization of the bidding.

Fourth, announced the results of the offer:

XX Municipal Engineering Company Limited: 63.80 yuan / ㎡.

According to the bidding and negotiation methods and the comprehensive evaluation of all aspects, to determine the XX Municipal Engineering Co.

V. Public notice.

VI. Signing of the contract on January, 2012. Contract matters, project settlement matters

Meeting content:

On September 25, 2015, a special meeting of x x x was held by x x x of the municipal company in the meeting room of the mine. This meeting mainly made important instructions and arrangements for the contractual matters and project settlement of the new construction in 2015.

First, the construction unit 's determination.

In order to speed up the comprehensive start of construction of my mine × × project, to promote the overall construction progress of my company ‰, to ensure the smooth realization of my company ××××, through the mine leadership of the many consultations on the construction of the project under construction of the construction unit of the comprehensive strength of the examination, and ultimately the meeting to study the decision to be ×××××××× company to organize the construction of the following new construction projects:

1, ××××××× project

1, because ×××× project, ×××× project by the ground other engineering construction drawings are not in place and other impacts, a lot of details can not be determined in terms of design changes, the project according to the as-built drawings according to the actual settlement.

2, the rest of the ×××× project according to the construction drawings of the budget contract, settlement according to the budget price + changes + visas after the actual settlement.

3, the above project does not drop point.

×××××××××× Company

September 25, 2015

Signature of participants:

Minutes of the meeting on the invitation and negotiation of bids for the project [Part 4]

Time:

Place: meeting room of the living area

Personnel:

Explanation on the construction of the earthworks for the overturning engine room and the corridor The reasons why the team was identified as Wuhan Hongyuan Foundation Engineering Co.

1. The construction unit was introduced by General Manager Yang Qingyun of the Dabie Mountain Project Department of the project management branch of the China Light and Power Investment Company (CLPIC);

2. It was understood that the earthwork construction of other units on site was carried out by Wuhan Hongyuan Foundation Engineering Co. This unit from Hubei Puqi Power Plant and our bureau began to start cooperation, has undertaken our bureau Puqi Power Plant tipper room earth blasting and excavation works, Ji'an power supply building earthworks and Huilai Power Plant earthworks. The information coming from each project department reflects that the team has stronger construction ability and better service quality.

3, unit price, in 2001, when it undertook Hubei Puqi Power Plant tipper room unit price is 24 yuan / cubic meter, its site in Dabie Mountain to undertake the Shanghai Dalian construction of earth and stone works of the settlement principle is: soil, stone comprehensive consideration together, the unit price of 30 yuan / cubic meter. Due to the overturning machine room is as deep as 16 meters, and is a deep pit, its stone blasting digging and transportation offer of 33 yuan / cubic meter, and finally finalized for 31 yuan / cubic meter, earth digging and transportation unit price of 11 yuan / cubic meter.

Now the earthwork for the tipper room is basically over, and we have basically considered the general manager's opinion. According to the work arrangement, the project department on the earthwork project for the second bidding, each unit bidding price just now has made a briefing, please express your views on the bidding price of each unit.

After discussion, the conclusion is as follows: the Bureau of equipment leasing company offer is too high, not to be considered, the local construction team credibility is too poor (its canteen contracting service quality level is very low, and bad attitude, do not do practical things as far as the skin), worried about its time will be halfway and the Ministry of the project to pull the skin, the star of the second construction company long-term cooperation with our units, the credibility of the better, the offer is also more moderate. Finally, the participants unanimously agreed that Xingzi two construction company to undertake the construction of the remaining earthworks. At the same time, because there are stone blasting, the safety supervision department to star two construction to prepare the blasting related information, induction certificate, coordinate with the local government and public security departments, must ensure the smooth implementation of the earthwork project.

Signature of the participants: