The Politburo approves the establishment of a mixed Soviet-Xinjiang company to operate the Dushanzi Refinery and outlines the company's management and funding structure.

The Politburo issued 5.25 million rubles to support the NKO's operations in the Mongolian People's Republic and Xinjiang, the independent NKVD rifle battalion in Xinjiang, and the topographic detachment in Xinjiang until the end of 1941.

The Soviet Politburo approves the Narkomtsvetmet's 1941 work plan for the Sin'tszyanolovo concession and outlines the tasks related to the concession for which the NKVD, NKO, Civil Air Fleet, Narkomtsvetmet, and the Council of Ministers are respectively responsible.

The Soviet Politburo charges Narkomtsvetmet with concluding a 50 year concession agreement for the right to explore and exploit mineral deposits in Xinjiang and establishes a Directorate of Concessions for Exploration, Prospecting, and Exploitation of the Deposits of Tin in Xinjiang.

The Politburo directs the NKVD to permit the division of the combined secret cipher unit of the USSR Consulate General and Trade Mission in Urumqi into independent secret cipher units.

The Politburo orders the NKVD to deploy a reinforced cavalry regiment and an attached RKKA fighter squadron to the area of Hami, allocating additional tanks, automobiles, and gasoline trucks to support their operations. It also provides recommended changes to Shicai Sheng's military policy in Xinjiang.

The Politburo recommends that Sheng Shicai advise Chiang Kai-shek to permit the regiment currently stationed in Erlizihe to proceed to its designated location.

The Politburo transfers Soviet military units deployed in Xinjiang and supervision of the Xinjiang army to the control of the People's Commissariat of Defense.

The Politburo orders that the Special Expedition of the NKTP continue its work in the territory of Xinjiang, namely exploring and mining in the Surtassky deposit and the Ili [Yili] District, through 1937.

The Politburo orders two regiments be sent into Xinjiang to prevent the advance of the 36th Division. It also orders that Ma Zhongying continue to be detained and recommends that the governor of Xinjiang avoid an agreement with Ma Hushan.