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1、1股权证（开户确认）股权证（开户确认） Confirmation on Opening of Account of Share BAccount No. of shares: C000000000Date 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
2、 Code of the member opening account: * Seal of the member opening account:Extra explanation: 1.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. 2.This confirmation showed
3、 by members who has opened account must be affixed with seal. 3.The name of members who opens account must be in full name. 4.Code of member who has opened account is its account settlement code. 5.The investor shall contact with his designated member promptly if loses of this confirmation. 6.Contac
4、t with its designated member promptly if the name, ID cards and communications of investor changes. 2企业法人营业执照企业法人营业执照Business License For Enterprises Legal PersonRegistration No.: 000000000000 Date of Establishment: June 26, 1996Registration Office: TIANJIN ADMINISTRATION FOR INDUSTRY AND COMMERCE (
5、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. 000000
6、0 Enterprise Name: Guangyang Decoration Work Co., Ltd in the Development Area, TianjinResidence: Room 205 of Liantong Office Building, 3 Xiaoyuan, No. 1 Street, Development Area, TianjinLegal Representative: *Registered Capital: RMB Three Million and Eight Hundred Thousand yuanType of Enterprise: Co
7、mpany of limited liabilityScope of Business: Design for outdoor decoration work; home decoration; wholesale and retail of building and decoration 3materials, articles of artistic industry, general merchandise, hardware, electrical articles, chemical engineering goods (exclude inflammables, explosive
8、s, 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 t
9、o June 26, 20054企业法人营业执照企业法人营业执照（副本）（副本）Business License For Enterprises Legal Person (Duplicate copy) Registration No.: 00000000000Enterprise Name: Guangyang Decoration Work Co., Ltd in the Development Area, Tianjin Residence: Room 205 of Liantong Office Building, 3 Xiaoyuan, No. 1 Street, Developm
10、ent Area, Tianjin Legal Representative: * Registered Capital: RMB Three Million and Eight Hundred Thousand yuanType 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
11、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
12、; 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. 0000000Explanation 1.Business License for Enterprises Legal Person is the certificate for enterprise to
13、 obtain legal person qualification and legal operation. 2.Business License for Enterprises Legal Person has an original copy and a duplicate copy. Both of the two copies have the same legal forces. The 5original copy of business license shall place in an eye-catching position in the address of enter
14、prises legal person. The enterprises legal person could apply many duplicate copies to the registration office according to need. 3.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
15、the license. 4.The enterprises legal person shall conduct its business operation within the approved business scope. 5.The enterprises legal person shall apply an alternation registration to the original registration office for a change of the registered items. 6.The registration office shall conduc
16、t yearly check on the enterprises legal person between January 1 and April 30 every year. 7.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 enterprises legal person Yearly check for enterprise in 2003, grade 4, Special seal for yearly check of Tianjin Admi
