Table of Contents

Table of Contents

~~Table~~UNITED ofSTATES ~~Contents~~

~~UNITED~~SECURITIES ~~STATES~~AND EXCHANGE COMMISSION

~~SECURITIES~~Washington, ~~AND~~D.C. ~~EXCHANGE~~20549 ~~COMMISSION~~

~~Washington,~~Form ~~D.C. 20549~~ 6-K

~~Form~~REPORT ~~6-K~~ OF FOREIGN PRIVATE ISSUER

~~REPORT~~PURSUANT OFTO ~~FOREIGN~~RULE ~~PRIVATE~~13a-16 ~~ISSUER~~OR 15d-16

~~PURSUANT~~UNDER TOTHE ~~RULE~~SECURITIES ~~13a-16~~EXCHANGE ORACT ~~15d-16~~OF 1934

~~UNDER~~For ~~THE~~the ~~SECURITIES~~month ~~EXCHANGE~~of ~~ACT~~September ~~OF 1934~~2012.

~~For~~Commission ~~the~~File ~~month~~Number of001-33878 ~~September 2012.~~

~~Commission~~Gushan Environmental ~~File~~Energy ~~Number~~Limited ~~001-33878~~

~~Gushan Environmental~~(Translation ~~Energy~~of ~~Limited~~registrant’s name into English)

~~(Translation~~No. 12, ofHarbour ~~registrant’s~~District ~~name into English)~~

~~No. 12,~~Changan ~~Harbour~~Investment ~~District~~Zone,

~~Changan~~Fuzhou ~~Investment~~Mawei ~~Zone,~~Economic & Technical Development Area

~~Fuzhou~~Fujian ~~Mawei~~Province ~~Economic & Technical Development Area~~

~~Fujian~~People’s ~~Province~~Republic of China

~~People’s~~(Address ~~Republic~~ of ~~China~~principal executive office)

~~(Address~~Indicate by check mark whether the registrant files or will file annual reports under cover of ~~principal~~Form ~~executive~~20-F ~~office)~~ or Form 40-F.

~~Indicate by check mark whether the registrant files or will file annual reports under cover of~~ Form 20-F or x Form 40-F. ¨

Indicate by check mark if the registrant is submitting the Form 20 6-~~F x Form~~K 40in paper as permitted by Regulation S-~~F ¨~~T Rule 101(b)(1):

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(17): ¨

Indicate by check mark ifwhether the registrant isby ~~submitting~~furnishing the ~~Form~~information ~~6-K~~contained in ~~paper~~this asForm ~~permitted~~is ~~by Regulation~~also ~~S-T~~thereby furnishing the information to the Commission pursuant to Rule ~~101~~12g3-2(b)~~(7):~~ under the Securities Exchange Act of 1934. Yes ¨ No x

~~Indicate~~If by“Yes” ~~check~~is ~~mark~~marked, ~~whether~~indicate ~~the~~below ~~registrant by furnishing~~ the ~~information~~file ~~contained~~number inassigned ~~this Form is also thereby furnishing the information~~ to the ~~Commission~~registrant ~~pursuant~~in toconnection with Rule 12g3-2(b) ~~under the Securities Exchange Act of~~: ~~1934~~82- . ~~Yes ¨ No x~~

IfGushan ~~“Yes”~~Environmental isEnergy ~~marked,~~Limited ~~indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .~~

~~Table~~Form of6-k ~~Contents~~

~~Gushan~~TABLE ~~Environmental~~OF ~~Energy~~CONTENTS ~~Limited~~

Form 6-k


	Page
SIGNATURES		3
EX-99.1 PRESS RELEASE		4
EX-99.2 NOTICE OF EXTRAORDINARY GENERAL MEETING		6

~~TABLE~~2 ~~OF CONTENTS~~

	Page
SIGNATURES		3
EX-99.1 PRESS RELEASE		4

SIGNATURES

2Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

~~SIGNATURES~~3

~~Pursuant~~Exhibit ~~to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized~~99.1

LOGO

FOR IMMEDIATE RELEASE

3For further information, please contact:


US		Asia
Elizabeth Cheek		Lauren Cheng
H+K Strategies (New York)		H+K Strategies (Hong Kong)
Tel: (1) 212 885 0682		Tel: (852) 2894 6203
Email: elizabeth.cheek@hkstrategies.com		Email: lauren.cheng@hkstrategies.com

~~Exhibit~~Gushan ~~99.1~~Environmental Energy Limited

~~FOR~~Adjournment ~~IMMEDIATE~~of ~~RELEASE~~its Extraordinary General Meeting

~~For~~New ~~further~~York, ~~information~~September 20, ~~please~~2012 ~~contact~~– Gushan Environmental Energy Limited (“Gushan” or the “Company”; NYSE: GU), a manufacturer of copper products and a producer of biodiesel in China, today announced the results of its Extraordinary General Meeting (“EGM”) held on September 20, 2012.

US		Asia
Elizabeth Cheek		Lauren Cheng
H+K Strategies (New York)		H+K Strategies (Hong Kong)
Tel: (1) 212 885 0682		Tel: (852) 2894 6203
Email: elizabeth.cheek@hkstrategies.com		Email: lauren.cheng@hkstrategies.com

As previously announced by the Company on September 13, 2012, it entered into an amendment (the “Amendment”) to its previously announced agreement and plan of merger (the “Merger Agreement” and as amended, the “Amended Merger Agreement”) with Trillion Energy Holdings Limited (“Parent”), a British Virgin Islands business company limited by shares, Trillion Energy Investments Holdings Limited, a Cayman Islands exempted company wholly-owned by Parent, and Mr. Jianqiu Yu, the Company’s Chairman and Principal Executive Officer (the “Buyer”). Pursuant to the Amended Merger Agreement, (i) the consideration payable to ordinary shareholders was increased from US$0.162 to US$0.165 per ordinary share (or US$1.62 to US$1.65 per American Depositary Share (“ADS”)), in cash without interest and (ii) the required shareholder vote at the EGM for the approval and adoption of the Amended Merger Agreement and the merger contemplated therein (the “Merger”) was revised to require an affirmative vote of both (i) shareholders representing two-thirds or more of the ordinary shares present and voting in person or by proxy as a single class and (ii) shareholders representing a majority of the ordinary shares present and voting in person or by proxy as a single class, excluding those shares beneficially owned by the Buyer and those shares voted at the direction of the Company.

~~Gushan~~At ~~Environmental~~the ~~Energy~~EGM, ~~Limited~~shareholders ~~Announces~~approved the ordinary resolution to adjourn the EGM to October 15, 2012 in order to provide ADS holders and shareholders with additional time to consider the changes to the Merger Agreement effectuated by the Amendment and to review the updated proxy materials. The adjourned EGM will be held at Unit 908, China Merchants Tower, 168-200 Connaught Road Central, Sheung Wan, Hong Kong at 11:00 a.m., local time. The Company will post to shareholders a notice of the adjourned EGM in accordance with its Articles of Association.

~~Amended~~The ~~Merger~~record ~~Agreement~~date for the adjourned EGM has not changed. ADS holders of record as of August 10, 2012 and shareholders of record as of September 6, 2012 remain entitled to vote at the adjourned EGM. ADS holders and shareholders who have previously submitted their voting instructions or proxy, and who do not want to change their vote, are not required to take any action. ADS holders and shareholders who have previously submitted their voting instructions or proxy and who want to change their vote should follow the instructions included in the updated proxy materials that will be posted to them. For ADS holders and shareholders who have not submitted their voting instructions or proxy or want to change their vote, the extended deadline to submit their voting instructions or proxy is 5:00 p.m. (New York City time) on October 8, 2012 and October 11, 2012, respectively.

~~New~~4 York, September 13, 2012 – Gushan Environmental Energy Limited (“Gushan” or the “Company”; NYSE: GU), a manufacturer of copper products and a producer of biodiesel in China, today announced that it has entered into an amendment (the “Amendment”) to its previously announced agreement and plan of merger (the “Merger Agreement” and as amended, the “Amended Merger Agreement”) with Trillion Energy Holdings Limited (the “Parent”), a British Virgin Islands business company limited by shares, Trillion Energy Investments Holdings Limited (“Merger Sub”), a Cayman Islands exempted company wholly-owned by Parent, and Mr. Jianqiu Yu, the Company’s Chairman and Principal Executive Officer (the “Buyer”). Parent is wholly-owned by the Buyer. The Buyer beneficially owns approximately 34.8% of the Company’s issued and outstanding ordinary shares and intends to finance the merger and the other transactions contemplated by the Amended Merger Agreement (the “Merger”) with his own funds.

~~Pursuant~~Additional toInformation ~~the~~about ~~Amendment,~~ the consideration payable to ordinary shareholders is increased from US$0.162 to US$0.165 per ordinary share (or US$1.62 to US$1.65 per American Depositary Share (“ADS”)), in cash without interest (the “Revised Merger Consideration”). The Revised Merger Consideration represents a 34.15% premium over the closing price as quoted by Bloomberg L.P. on February 23, 2012 and a 28.11% over the 30-trading day volume weighted average price as quoted by Bloomberg L.P. on February 23, 2012, the last trading day prior to the Company’s announcement on February 24, 2012 that it had received a “going private” proposal.

In ~~addition,~~connection with the ~~Amendment~~proposed ~~revises~~Merger, the ~~required~~Company ~~shareholder~~has ~~vote~~filed ata ~~the~~definitive ~~upcoming~~proxy ~~extraordinary general~~statement ~~meeting~~and ofother ~~the~~materials, ~~Company’s~~including ~~shareholders~~supplementary ~~for~~proxy materials, with the ~~approval~~Securities and ~~adoption~~Exchange ofCommission (the “SEC”). ~~Amended~~INVESTORS ~~Merger~~AND ~~Agreement,~~SHAREHOLDERS ~~and~~ARE ~~the~~URGED ~~Merger~~TO ~~(the~~CAREFULLY ~~“Revised~~READ ~~Requisite~~IN ~~Company~~THEIR ~~Vote”).~~ENTIRETY ~~Under~~THESE ~~the~~MATERIALS ~~Revised~~AND ~~Requisite~~OTHER ~~Company~~MATERIALS, ~~Vote~~INCLUDING SUPPLEMENTARY PROXY MATERIALS, ~~the~~FILED ~~Amended~~WITH ~~Merger~~OR ~~Agreement and~~FURNISHED ~~the~~TO ~~Merger~~THE SEC, ~~require~~AS anTHEY ~~affirmative~~CONTAIN ~~vote~~IMPORTANT ofINFORMATION ~~both~~ABOUT THE ~~(i) shareholders~~COMPANY, ~~representing~~THE ~~two-thirds~~PROPOSED orMERGER ~~more~~AND ofRELATED MATTERS. In addition to receiving the ~~ordinary~~supplementary ~~shares~~proxy ~~present~~materials and ~~voting~~amended inSchedule ~~person~~13E-3 ortransaction statement by ~~proxy~~mail, asshareholders awill ~~single~~also ~~class~~be ~~and~~able ~~(ii) shareholders~~to ~~representing~~obtain athese ~~majority~~documents, ofas ~~the~~well as other ~~ordinary~~filings ~~shares~~containing ~~present~~information about the Company, the proposed Merger and ~~voting~~related inmatters, ~~person~~without charge, from the SEC’s website (http://www.sec.gov) or byat ~~proxy~~the asSEC’s apublic ~~single~~reference ~~class~~room at 100 F Street, ~~excluding~~NE, ~~those~~Room ~~shares~~1580, ~~beneficially~~Washington, ~~owned~~D.C. 20549. byIn ~~the~~addition, ~~Buyer~~these ~~and~~documents ~~those~~can ~~shares~~be ~~voted~~obtained, atwithout ~~the~~charge, ~~direction~~by ofcontacting the Company. at the following address and/or phone number:

~~The~~Gushan ~~Company’s~~Environmental ~~Board~~Energy ofLimited Directors, acting upon the unanimous recommendation of the Special Committee formed by the Board of Directors, has approved the Amendment, the Amended Merger Agreement and the Merger, and resolved to recommend that shareholders and ADS holders of the Company vote to approve and adopt the Amended Merger Agreement and the Merger.

~~The~~China ~~Company~~Merchants ~~proposes that the chairman of the extraordinary general meeting of the Company’s shareholders~~Tower, ~~which~~Room is908 scheduled for September 20, 2012, adjourn such meeting to October 15, 2012 in order to provide shareholders and ADS holders with additional time to consider the changes to the Merger effected by the Amendment, including the Revised Merger Consideration and the Revised Requisite Company Vote, and to review updated proxy materials, which the Company expects to send to shareholders promptly. Notice of any such adjournment will be given in accordance with the Articles of Association of the Company.

~~The~~Shun ~~record~~Tak ~~date~~Center for the extraordinary general meeting has not changed. ADS holders of record as of August 10, 2012 and shareholders of record as of September 6, 2012 remain entitled to vote at the extraordinary general meeting. Shareholders who have previously submitted their proxy, and who do not want to change their vote, need not take any action. Shareholders who have previously submitted their proxy and who want to change their vote should follow the instructions that will be included in the updated proxy materials to be mailed to holders of ordinary shares and ADSs. Shareholder with questions about the Merger or how to vote their shares (or how to change a prior vote of their shares) should call the Company’s proxy solicitor, MacKenzie Partners, Inc. at (212) 929-5500 or toll free at (800) 322-2885.

~~The~~168-200 ~~Merger~~Connaught isRoad ~~currently~~Central ~~expected to close in the fourth quarter of 2012, subject to the Revised Requisite Company Vote being obtained and the satisfaction of certain other customary closing conditions.~~

1Sheung Wan

~~Table~~Hong ofKong ~~Contents~~

~~Additional~~Telephone: ~~Information~~(852) 2587 ~~about~~7212 ~~the Merger~~

InThe ~~connection with the proposed Merger, the~~ Company ~~has~~and ~~filed~~certain aof ~~definitive~~its ~~proxy~~directors, ~~statement~~executive officers and other ~~materials~~members ~~with~~of ~~the~~management ~~Securities~~ and ~~Exchange~~employees ~~Commission~~may, ~~(the~~under “SEC”) ~~and~~rules, ~~expects~~be deemed to ~~file~~be ~~supplementary~~“participants” ~~proxy~~in ~~materials with~~ the ~~SEC.~~solicitation ~~INVESTORS~~of ~~AND~~proxies ~~SHAREHOLDERS~~from ~~ARE~~our ~~URGED~~shareholders TOwith ~~CAREFULLY~~respect ~~READ~~to INthe ~~THEIR~~proposed ~~ENTIRETY~~Merger. ~~THESE~~Information ~~MATERIALS~~regarding ~~AND~~the ~~OTHER~~persons ~~MATERIALS~~who ~~FILED~~may ~~WITH~~be ORconsidered ~~FURNISHED~~“participants” TOin ~~THE~~the ~~SEC~~solicitation ~~WHEN~~of ~~THEY~~proxies ~~BECOME~~is ~~AVAILABLE,~~set ASforth ~~THEY~~in ~~WILL CONTAIN IMPORTANT~~the ~~INFORMATION~~definitive ~~ABOUT THE COMPANY, THE PROPOSED MERGER AND RELATED MATTERS. In addition to receiving the supplementary~~ proxy ~~materials~~statement and ~~amended~~ Schedule 13E-3 transaction statement byrelating ~~mail, shareholders also will be able~~ to ~~obtain these documents, as well as other filings containing information about~~ the ~~Company, the~~ proposed Merger ~~and~~that ~~related~~was ~~matters,~~filed ~~without~~with ~~charge, from~~ the SEC~~’s website (http://www~~.~~sec.gov)~~ orAdditional atinformation regarding the ~~SEC’s~~interests ~~public~~of ~~reference~~such ~~room~~potential atparticipants ~~100~~is Falso ~~Street,~~included ~~NE,~~in ~~Room~~the ~~1580,~~definitive ~~Washington,~~proxy ~~D.C.~~statement ~~20549.~~and InSchedule 13E-3 ~~addition,~~transaction ~~these~~statement ~~documents~~filed ~~can~~with ~~be obtained, without charge, by contacting~~ the ~~Company~~SEC. ~~at the following address and/or phone number:~~

~~Gushan~~This ~~Environmental~~announcement ~~Energy~~is ~~Limited~~neither a solicitation of a proxy, an offer to purchase nor a solicitation of an offer to sell any securities and it is not a substitute for any proxy statement or other filings that may be made with the SEC should the proposed Merger proceed.

~~China~~About ~~Merchants~~Gushan ~~Tower,~~Environmental ~~Room 908~~Energy Limited

~~Shun~~Gushan ~~Tak~~operates ~~Center~~a copper products business in China that manufactures copper rods, copper wires, copper granules and copper plates primarily from recycled copper. Currently, Gushan’s copper products business has two production facilities, with an aggregate daily production capacity of approximately 210 tons of recycled copper products. Gushan also produces biodiesel, a renewable, clean-burning and biodegradable fuel and a raw material used to produce chemical products, primarily from used cooking oil, and by-products from biodiesel production, including glycerine and plant asphalt. Gushan sells biodiesel directly to users, such as marine vessel operators and chemical factories, as well as to petroleum wholesalers and individual retail gas stations. The Company has seven production facilities, located in the Sichuan, Hebei, Fujian and Hunan provinces and in Beijing, Shanghai and Chongqing, with a combined annual production capacity of 490,000 tons. Currently, only Gushan’s Sichuan production facility is in operation.

~~168-200~~Safe ~~Connaught~~Harbor ~~Road~~Statement ~~Central~~

~~Sheung~~This ~~Wan~~press release contains forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by words such as “will,” “may,” “expect,” “anticipate,” “aim,” “target,” “intend,” “plan,” “believe,” “estimate,” “potential,” “continue,” and other similar statements. Statements other than statements of historical facts in this press release are forward-looking statements, including but not limited to, the Company’s expectations regarding the expansion of its production capacities, its future business development, and its beliefs regarding its production output. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations, assumptions, estimates and projections about the Company and the industry. Important risks and uncertainties that could cause the Company’s actual results to be materially different from expectations include but are not limited to the effect of any applicable government policy, law or regulation, of natural disasters, and of intensifying competition in the biodiesel and alternative energy industries, the availability of suitable raw materials to the Company, and the risks set forth in the Company’s filings with the U.S. Securities and Exchange Commission (“SEC”), including on Form 20-F. The Company undertakes no obligation to update forward-looking statements, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that its expectations will turn out to be correct, and investors are cautioned that actual results may differ materially from the anticipated results.

~~Hong~~5 ~~Kong~~

~~Telephone:~~Exhibit ~~(852) 2587~~99.2 ~~7212~~

~~The~~Gushan ~~Company~~Environmental ~~and~~Energy ~~certain~~Limited of its directors, executive officers and other members of management and employees may, under SEC rules, be deemed to be “participants” in the solicitation of proxies from our shareholders with respect to the proposed Merger. Information regarding the persons who may be considered “participants” in the solicitation of proxies is set forth in the definitive proxy statement and Schedule 13E-3 transaction statement relating to the proposed Merger that was filed with the SEC. Additional information regarding the interests of such potential participants is also included in the definitive proxy statement and Schedule 13E-3 transaction statement filed with the SEC.

~~This~~NOTICE ~~announcement~~OF isADJOURNED ~~neither~~EXTRAORDINARY aGENERAL ~~solicitation~~MEETING ofOF a proxy, an offer to purchase nor a solicitation of an offer to sell any securities and it is not a substitute for any proxy statement or other filings that may be made with the SEC should the proposed Merger proceed.

~~About~~SHAREHOLDERS ~~Gushan~~TO ~~Environmental~~BE HELD ~~Energy~~ON ~~Limited~~OCTOBER 15, 2012

~~Gushan~~Dear ~~operates~~Shareholder: a copper products business in China that manufactures copper rods, copper wires, copper granules and copper plates primarily from recycled copper. Currently, Gushan’s copper products business has two production facilities, with an aggregate daily production capacity of approximately 210 tons of recycled copper products. Gushan also produces biodiesel, a renewable, clean-burning and biodegradable fuel and a raw material used to produce chemical products, primarily from used cooking oil, and by-products from biodiesel production, including glycerine and plant asphalt. Gushan sells biodiesel directly to users, such as marine vessel operators and chemical factories, as well as to petroleum wholesalers and individual retail gas stations. The Company has seven production facilities, located in the Sichuan, Hebei, Fujian and Hunan provinces and in Beijing, Shanghai and Chongqing, with a combined annual production capacity of 490,000 tons. Currently, only Gushan’s Sichuan production facility is in operation.

~~Safe~~On ~~Harbor~~September 20, ~~Statement~~2012, Gushan Environmental Energy Limited (the “Company”) held an extraordinary general meeting (“EGM”) at which an ordinary resolution to adjourn the EGM was approved by shareholders.

~~This~~Notice ~~press~~is ~~release~~hereby ~~contains~~given ~~forward-looking~~that ~~statements within~~ the ~~meaning~~adjourned ofEGM ~~the safe harbor provisions~~ of the ~~Private~~Company ~~Securities~~will ~~Litigation Reform Act of 1995. These forward-looking statements can~~ be ~~identified~~held by words such as “will,” “may,” “expect,” “anticipate,” “aim,” “target,” “intend,” “plan,” “believe,” “estimate,” “potential,” “continue,” and other similar statements. Statements other than statements of historical facts in this press release are forward-looking statements, including but not limited to, the Company’s expectations regarding the expansion of its production capacities, its future business development, and its beliefs regarding its production output. These forward-looking statements involve known and unknown risks and uncertainties and are based on ~~current expectations~~October 15, ~~assumptions~~2012, ~~estimates and projections about the Company and the industry. Important risks and~~ ~~uncertainties~~at ~~that~~11:00 ~~could~~am ~~cause~~(Hong ~~the~~Kong ~~Company’s~~time) ~~actual~~at ~~results~~Unit ~~to be materially different from expectations include but are not limited to the effect of any applicable government policy~~908, ~~law~~China orMerchants ~~regulation~~Tower, of natural disasters, and of intensifying competition in the biodiesel and alternative energy industries, the availability of suitable raw materials to the Company, and the risks set forth in the Company’s filings with the U.S. Securities and Exchange Commission (“SEC”), including on Form 20168-F.200 ~~The~~Connaught ~~Company~~Road ~~undertakes no obligation to update forward-looking statements~~Central, ~~except~~Sheung ~~as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable~~Wan, ~~it cannot~~Hong ~~assure you that its expectations will turn out to be correct, and investors are cautioned that actual results may differ materially from the anticipated results~~Kong.

2The resolutions to be passed at the adjourned EGM are the same as those described in the proxy statement dated August 10, 2012 (the “proxy statement”) delivered to you previously, as supplemented by the accompanying supplement to proxy statement dated September 18, 2012 (the “proxy supplement”). We urge you to read the entire proxy statement and the proxy supplement, including their annexes, carefully.

The record date for the adjourned EGM has not changed. American Depositary Share (“ADS”) holders of record as of August 10, 2012 and shareholders of record as of September 6, 2012 remain entitled to vote at the adjourned EGM. ADS holders and Shareholders who have previously submitted their voting instructions or proxy, and who do not want to change their vote, need not take any action. ADS holders and Shareholders who have previously submitted their voting instructions or proxy and who want to change their vote should follow the instructions included in the accompanying proxy supplement. For ADS holders who have not submitted their voting instructions or want to change their vote, the extended deadline to submit their voting instructions is 5:00 p.m. (New York City time) on October 8, 2012. For shareholders who have not submitted their proxy or want to change their vote, the extended deadline to submit their proxy is 5:00 p.m. (New York City time) on October 11, 2012, notwithstanding the different date referred to in the accompanying proxy supplement.

If you have any questions or need assistance in voting your shares or ADSs, please call MacKenzie Partners, Inc., the firm assisting us with this proxy solicitation at (212) 929-5500 or toll free at (800) 322-2885.

BY ORDER OF THE BOARD OF DIRECTORS,

Jianqiu Yu

Chairman of the Board

September 20, 2012

Gushan Environmental Energy Limited

(Registrant)

Date: September 20, 2012

/s/ Frank Ngai Chi Chan

(Signature)

Frank Ngai Chi Chan

Principal Financial Officer and

Principal Accounting Officer

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