公司于2009年3月20日下午召开第一届董事会第五次会议
                                                                                      
                                                                                   会议主要议程

                                                              一、2008年工作报告
                                                                                        -----总经理       汤谦勇
                                                              二、2008年财务工作报告
                                                                                        ---- 财务部长    王    萍 
                                                              三、2008年销售工作报告
                                                                                        ----销售部长    唐晓梅     
                                                              四、项目开发状态报告
                                                                                       -----技术部长    王   文
                                                              五、讨论BEST产品定位方向及增加投资，大力进行技术改造的方案。

                                                              六、讨论BEST厂址的选定和搬迁相关事宜。

                                                              七、关于BEST监事会人员补选的决定。



                                                                                                                      重庆博尔斯泰汽车配件有限公司
                                                                                                                                        
                                                                                                                                   2009年3月20日