Confirmation on Opening of Account of Share B

股权证（开户确认）

Confirmation on Opening of Account of Share B

Account No. of shares:
C000000000 / Date of open:
April 4, 2001
Name of the account owner: **
ID card No.: 000000000000000
Communication address: 17 Zhichun Road, Beijing
Name of the member opening account: Guotai Junan Securities Co., Ltd
Code of the member opening account: ***
Seal of the member opening account:

Extra explanation:

This confirmation is a share account card that should be showed by the members who has opened account to the investor and shall be used in the transaction of share B in Shanghai.
This confirmation showed by members who has opened account must be affixed with seal.
The name of members who opens account must be in full name.
Code of member who has opened account is its account settlement code.
The investor shall contact with his designated member promptly if loses of this confirmation.
Contact with its designated member promptly if the name, ID cards and communications of investor changes.

企业法人营业执照

Business License

For Enterprise’s Legal Person

Registration No.:000000000000

Date of Establishment: June 26, 1996

RegistrationOffice: TIANJIN ADMINISTRATION FOR INDUSTRY AND COMMERCE (SEAL)

December 4, 2003

Indication for yearly check: Take yearly check between January 1 and April 30 every year. The operation qualification shall be lost if not check on time. Report the yearly check materials before March 15. Otherwise the enterprise shall undertake delay penalty.

Jinqi, No. 0000000

Enterprise Name: Guangyang Decoration Work Co., Ltd in the Development Area, Tianjin

Residence:Room 205 of Liantong Office Building, 3 Xiaoyuan, No. 1 Street, Development Area, Tianjin

Legal Representative:***

Registered Capital:RMB Three Million and Eight Hundred Thousand yuan

Type of Enterprise: Company of limited liability

Scope of Business: Design for outdoor decoration work; home decoration; wholesale and retail of building and decoration materials, articles of artistic industry, general merchandise, hardware, electrical articles, chemical engineering goods (exclude inflammables, explosives, intoxicating goods and other dangerous goods), electrical appliances installation. If there is special rules for special items, execute in accordance with the rules; for those involve the above-said approval, it shall follow the valid period of the approval.

Term of Business:From June 26, 1996 to June 26, 2005

企业法人营业执照

（副本）

Business License

For Enterprise’s Legal Person

(Duplicate copy)

Registration No.:00000000000

Enterprise Name: Guangyang Decoration Work Co., Ltd in the Development Area, Tianjin

Residence: Room 205 of Liantong Office Building, 3 Xiaoyuan, No. 1 Street, Development Area, Tianjin

Legal Representative:***

Registered Capital:RMB Three Million and Eight Hundred Thousand yuan

Type of Enterprise: Company of limited liability

Scope of Business: Design for outdoor decoration work; home decoration; wholesale and retail of building and decoration materials, articles of artistic industry, general merchandise, hardware, electrical articles, chemical engineering goods (exclude inflammables, explosives, intoxicating goods and other dangerous goods), electrical appliances installation. If there is special rules for special items, execute in accordance with the rules; for those involve the above-said approval, it shall follow the valid period of the approval.

Term of Business:From June 26, 1996 to June 26, 2005

Date of Establishment:June 26, 1996

Jinqi, No. 0000000

Explanation

Business License for Enterprise’s Legal Person is the certificate for enterprise to obtain legal person qualification and legal operation.
Business License for Enterprise’s Legal Person has an original copy and a duplicate copy. Both of the two copies have the same legal forces. The original copy of business license shall place in an eye-catching position in the address of enterprise’s legal person. The enterprise’s legal person could apply many duplicate copies to the registration office according to need.
The business license shall not be fabricated, altered, leased, lent or transferred. Any bodies other than the registration office shall not detain, take over or cancel the license.
The enterprise’s legal person shall conduct its business operation within the approved business scope.
The enterprise’s legal person shall apply an alternation registration to the original registration office for a change of the registered items.
The registration office shall conduct yearly check on the enterprise’s legal person between January 1 and April 30 every year.
Return the original and duplicate copies of business license when canceling the registration. The business license shall become invalid automatically if withdrew by the registration office.

Yearly check conditions of the enterprise’s legal person

Yearly check for enterprise in 2003, grade 4, Special seal for yearly check of Tianjin Administration for Industry and Commerce (seal)

February 5, 2004

Registration office: Tianjin Administration for Industry and Commerce (Seal)

December 4, 2003

暂住证

Certificate for Temporary Resident of Beijing

Printed by Beijing Public Security Bureau

Points of Attention

This certificate is a legal document to certify the temporary residence of personals in Beijing from other places.

This certificate shall be under proper keep, took with the person for the sake of check. It shall not be fabricated, alternated or lent to others. Loss of the certificate shall be reported to public security bodies promptly and apply to re-issue in accordance with relevant regulations.

Come to police station to transact alternation procedures in case of change of temporary residence address.

The longest valid period of this certificate is one year. It shall become invalid when the period expires.

C

Issued by:

Name / ***
Sex / Male / Date of Birth / August 12, 1982
Date of arriving this city / March 3, 2003
Permanent residence address / No. 904 of Saige Apartment, Huaqiang South Road, Municipal District, Shenzhen City, Guangdong Province
Temporary residence address / Student’s dormitory within the courtyard of Agricultural University, Family Members Committee of Agricultural University
Present service unit / International College of the Agricultural University
ID Card No. / 00000000000000
Valid period / From December 19, 2003 to December 18, 2004
No. / C000000000000000

Registration for change of temporary residence address

Move-out date / Move to (address) / Move-in date
Postpone registration

Check record

Date / Check condition / Check unit

Check record

Date / Check condition / Check unit

房产证

Housing Ownership Certificate of the P. R. C.

Printed by the Ministry of Construction of the P. R. C.

Sale residence house by cost price

Beijing Real Estate Certificate Chaosizi No.: 000000

In accordance with the Constitution of the People's Republic of China and the Law of the People's Republic of China on the Administration of Urban Real Estate, in order to protect the legal rights and interests of the house-owners, the Real Estate listed on this Certificate, which was applied by the house-owner, is confirmed to be authentic, and it is hereby to issue this Certificate.

Issued by: Beijing Land and Natural Resource & House Management Bureau (Seal)

House owner / ***
House location / Building 5, Nongfengli, Chaoyang District
Land No. / 0-0-0-00 (0) / Real estate category / Private
House status / Building No. / Room No. / Structure / Total story numbers of the building / Story number the house in / Building area / Design purpose
5 / Room 1 of Entrance 7 / Admixture / 6 / 6 / 63.77 / Residence
Total / 63.77
Person number of co- ownership / Co-ownership certificate No. from to
Summary of land use conditions
Land certificate No. / Usable floor area
Ownership quality / Use period / From to
Summary of the right of other designed items
Obligee / Right category / Right scope / Right value (yuan) / Designed date / Agreed period / Cancellation date

Footnote

如实填写

Issued by:Beijing Land and Natural Resource & House Management Bureau of Chaoyang District

Beijing Land and Natural Resource & House Management Bureau of Chaoyang District (seal)

Date of Issue: May 10, 2001

Beijing Real Estate Registration Form

Page 1 of 1 Area unit: m2

House location / Building 5, Nongfengli, Chaoyang District / Drawing No. / 0-0-0- (00)
House owner / *** / Land No.
Real estate category / Private / House usage / Residential house / Land area / Total area of building and single-story house / Shared area of apportionment1290.21
Building area of single-story house / Building area of building / 63.77 / Total building area of building and single-story house / 63.77
Building No. / Site and Room No. / Structure / Total story number / Story number the house locate / Year of construction / Building area / Floor area of the building / Usable area
Total / In which
Set No. / Building area within the set (include balcony) / Building area of the balcony / Building area of sharing / Building area of part ownership
5 / No. 1 ofEntrance7 / Admixture / 6 / 6 / 63.77 / 1 / 7.72 / Shared area ofapportionment 1290.21 / 42.05
Summary of this page
Total / 63.77 / 1 / 7.72 / 42.05
Footnote: there is with a building area of m2, which is not included in the total building area.
Note / The coefficient is 1.333

Date of mapping: March 31, 2000 Fill-in person: Check person: Date of filling in the form: March 31, 2000

Printed by Beijing Real Estate Surveying and Drawing Office. It shall not be copied.

Ground plan of the real estate

Drawing No.:

Points of Attention

This certificate is a legal document to certify the real estate ownership. The real estate ownership is under the protection of the laws of the People’s Republic of China.
The real estate owner shall strictly observe the laws, regulations and rules related to real estate of the country.
The obligee shall apply a registration to the property right registration office of local people’s government where the real estate locates by holding relevant certificate in the specified period of time for the following conditions: the transfer of the real estate (result from buying or selling, exchange, conferment, succession, property division, assignment, transfer, court decision etc.); alternation conditions (the change of the legal name of real estate’s obligee or the change of the street where the house locate and the house number, the change of present conditions due to partial construction, remove, collapse, burn down of the house); establishment of other rights (right to mortgage, right to pawn of the real estate etc.); rights for the real estate terminate owning to loss of house or land, the expiration of usable period of the land and the termination of other rights etc.
Any other units or individuals other than the certificate-issuing office and filling-in unit shall not make registration or stamp their seals on this certificate.
Holder of the real estate ownership certificate shall bring forth this certificate when the administration department of real estate needs to check the property right due to the need of work.
This certificate shall be under proper keep. The loss and destroy of the certificate shall made a report and apply for re-issue promptly.

股票交割单（对账单）

Guotai Junan Securities Beijing Zhichunlu Business Department Check list

Account No.: 00000000 Shareholder code: C000000000

Name: ** Check date: 20030101 to 20040404

Deal date / Currency / Share name / Service indication / Quantity / Average transaction value / Service charge / Stamp tax / Other charges / Receive or pay out amount / Capital balance
030430 / AMD / Haili share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030430 / AMD / Erong share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030430 / AMD / Dongdian Share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030430 / AMD / ST Dajiang B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030430 / AMD / Dongdian Share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030613 / HKD / Chang’an share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030613 / HKD / Shennandian B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030623 / AMD / Erong share B / Dividend in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030710 / HKD / Shennandian B / Dividend in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030715 / HKD / Jiangling B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030724 / AMD / Dongdian share B / Dividend in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030728 / AMD / Longdian share B / Dividend in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030730 / AMD / Youyi share B / Dividend in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
030929 / HKD / Jiangling B / Dividend in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031031 / HKD / Jiangling B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031031 / HKD / Hangqilun B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031103 / AMD / Dongdian share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031103 / HKD / Hangqilun B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031103 / HKD / Zhaoshangju B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031104 / AMD / Baoxin share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031105 / AMD / Kaima share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031120 / AMD / Youyi share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031120 / AMD / Baoxin share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031121 / AMD / Kaima share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031222 / AMD / Kaima share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031222 / AMD / Dongdian share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031222 / AMD / Interest in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031222 / AMD / Charge tax / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031225 / HKD / Zhaoshangju B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
031225 / HKD / Jingdongfang B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040105 / AMD / Erong share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040105 / AMD / Baoxin share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040109 / HKD / Shennandian B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040109 / HKD / Jingdongfang B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040216 / HKD / Shalongda B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040305 / AMD / Dongdian share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040305 / AMD / Longdian share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040305 / AMD / Baoxin share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040305 / AMD / Longdian share B / Sell out / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040310 / AMD / Cash withdrawal / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040311 / AMD / Longdian share B / Buy in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040401 / AMD / Interest in / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040401 / AMD / Charge tax / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040401 / AMD / Cash withdrawal / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040401 / HKD / Cash deposit / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040401 / HKD / Cash withdrawal / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040401 / HKD / Cash withdrawal / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00
040401 / AMD / Cash withdrawal / 0000 / 0.000 / 0.00 / 0.00 / 0.00 / 0000.00 / 0000.00

Check list for balance of share

Expiration date: April 5, 2004

Shareholder’s account / Share code / Share name / Present balance / Usable balance / Cost price / Recent quotation / Share’s market value
0000000000 / 900937 / Longdian share B / 0000 / 0000 / 0.00 / 0.00 / 000.00

AMDPresent total capital: 000.00 capital balance: 0.00 share’s market value: 000.00

HKD Present total capital: 0.00 capital balance: 0.00 share’s market value: 0.00

居民户口簿

Household Register

Under Supervision of The Ministry of Public Security of P.R.C

Points for Attention

The Household Register has a legal force to identify the status of a citizen and the relationship of family members. It’s a main basis for the household registration office to make residence investigation and check. When the household registration office makes residence investigation and check, the householder or anyone of the family members shall bring forth on his/her own initiative the Household Register.
The Household Register shall be under proper keep of the householder. No alter, transfer and lease is allowed. The loss of the Household Register must be reported to the household registration office promptly.
Only the household registration office has the power to make registration on the Household Register. No any other units and individuals are allowed to make any records on it.
Any increase or decrease of family members in the household or any alteration of the registration items shall be registered on the Household Register by reporting to the household registration office.
If the whole family has moved out of the jurisdictional area of the residence, the Household Register shall be submitted to the household registration office for cancellation.

Household No. 00000000

Classification of household / Non-agriculturalHousehold / Name of Householder / ***
Household number / Residence / No. 761 of Unit 7, Building 5, Nongfengli, Chaoyang District
Special Seal for provincial-level organ of public security:

Special Seal for Household Registration,

Beijing Public Security Bureau
Special seal for the household registration office:
Special Seal for Household Registration, Hujialou Police Station, Beijing Public Security Bureau
Seal of undertaker: Date of issue: January19, 1999

Registration of changed items and record of change

Address after change

Date of change

Seal of the undertaker

Registration Card for Resident Population

Name / *** / Householder or Relation with the householder / Householder
Used Name / Sex / Male
Place of birth / Laishui County, Hebei Province / Nationality / Han
Place of origin / Laishui County, Hebei Province / Date of birth / May 15, 1955
Other addresses in this city / Religious belief
ID card No. / 000000000000000 / Height / 172cm / Blood type / A
Educational background / Undergraduate / Marital status / Married / Military service status
Unit of Service / The Ministry of Agriculture / Profession / Worker
When and from where moved to this City (County) / August 11, 1986
When and from where moved to this address /

Moved from the Ministry of Agriculture, Animal Husbandry and Fishery, Dongcheng District on August 27, 1986

Seal of undertaker: Date of registration: July 1, 1998

Registration of changed items and record of change

Items

Change, after change

Date of change

Seal of the undertaker

Unit of Service:

Beijing Kangmu Veterinarian Instruments Center

August 2, 2002

ID card No.

000000000000000000

April 19, 2001

Registration Card for Resident Population

Name / *** / Householder or Relation with the householder / Householder's wife
Used Name / Sex / Female
Place of birth / Qingyuan County, Hebei Province / Nationality / Han
Place of origin / Qingyuan County,Hebei Province / Date of birth / June 21, 1956
Other addresses in this city / Religious belief
ID card No. / 000000000000000 / Height / 163cm / Blood type / O
Educational background / Undergraduate / Marital status / Married / Military service status
Unit of Service / The Ministry of Agriculture / Profession / Worker
When and from where moved to this City (County) /

Moved from Qingyuan County, Hebei Province on August 1, 1986

When and from where moved to this address /

Moved from the Ministry of Agriculture, Animal Husbandry and Fishery, Dongcheng District on August 27, 1986

Seal of undertaker: Date of registration: July 1, 1998

Registration of changed items and record of change

Items

Change, after change

Date of change

Seal of the undertaker

ID card No.

000000000000000000

April 19, 2001

Registration Card for Resident Population

Name / ** / Householder or Relation with the householder / Householder's daughter
Used Name / Sex / Female
Place of birth / Beijing city / Nationality / Han
Place of origin / Laishui County, HebeiProvince / Date of birth / December 24, 1982
Other addresses in this city / Religious belief
ID card No. / 000000000000000 / Height / 163cm / Blood type / A
Educational background / Junior Middle School / Marital status / Military service status
Unit of Service / Beijing No. 27 Middle School / Profession / Student
When and from where moved to this City (County)
When and from where moved to this address / Moved from the Ministry of Agriculture, Animal Husbandry and Fishery, Dongcheng District on August 27, 1986

Seal of undertaker: Date of registration: July 1, 1998

常住人口登记卡

Registration Card for Resident Population

No.: 00000000

Name / *** / Householder or Relation with the householder: / Collectivity registration
Used Name / Sex / Female
Place of birth / Ningxia Hui Autonomous Region / Nationality / Han
Place of origin / Shaanxi Province / Date of birth / March 24, 1984
Other addresses in this city / Religious belief
ID card No. / 000000000000000000 / Height / 166cm / Blood type / A
Educational background / Undergraduate / Marital status / Military service status / Others
Unit of Service / Class 3 of International Trade Major, Grade 2002 of China Agricultural University / Profession / Student
When and from where moved to this City (County) / Moved from 44-6-1-302 Jinning North Street, Jiefang West Street Police Station, Yinchuan City, Ningxia Hui Autonomous Region on January 2, 2003
When and from where moved to this address

Seal of undertaker: Date of registration: January 7, 2003

缴税单（企业完税单）

Pay-in Warrant in Common Use in Taxation of the P. R. C.