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1、股權(quán)證(開戶確認(rèn))Confirmation on Opening of Account of Share BAcco unt No. of shares:COOOOOO 000Date of ope n:April4,2001Name of the acco unt owner: *ID card No.: 000000000000000Communication address: 17 Zhichun Road, BeijingName of the member opening account: Guotai Junan Securities Co., LtdCode of the mem

2、ber ope ning acco unt: *Seal of the member ope ning acco unt:Extra explanation:1. This confirmation is a share account card that should be showed by the members who has ope ned acco unt to the in vestor and shall be used in the tran sacti on of share B in Shan ghai.2. This confirmation showed by mem

3、bers who has opened account must be affixed with seal.3. The n ame of members who ope ns acco unt must be in full n ame.4. Code of member who has ope ned acco unt is its acco unt settleme nt code.5. The in vestor shall con tact with his desig nated member promptly if loses of this con firmati on.6.

4、Con tact with its desig nated member promptly if the n ame, ID cards and com mun icati ons of in vestor cha nges.企業(yè)法人營業(yè)執(zhí)照usiness LicenseFor Enterprise s Legal PersonRegistration No.: 000000000000Date of Establishment:June 26, 1996Registration Office: TIANJIN ADMINISTRATION FOR INDUSTRY AND COMMERCE

5、(SEAL)December 4, 2003Indication 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

6、 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: Compan

7、y of limited liabilityScope 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, int

8、oxicating goods and other dangerous goods), electrical appliances installation. If there is special rules for special items, execute in accordancewith 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

9、, 2005企業(yè)法人營業(yè)執(zhí)照(副本)Business LicenseFor Enterprise s Legal Pnerso(Duplicate copy)Registration No.: 00000000000Enterprise 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 Rep

10、resentative:*Registered Capital: RMB Three Million and Eight Hundred Thousand yuanType of Enterprise: Company of limited liabilityScope of Business:Design for outdoor decoration work; home decoration; wholesale and retail of building and decoration materials, articles of artistic industry, general m

11、erchandise, 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 accordancewith the rules; for those involve the above-sa

12、id approval, it shall follow the valid period of the approval.Term of Business:From June 26, 1996 to June 26, 2005Date of Establishment:June 26, 1996Jinqi, No. 0000000Explanation1. Business License for Enterprise s Legal Person is the certificate for enterprise to obtain legal person qualification a

13、nd legal operation.2. 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. Theoriginal copy of business license shall place in an eye-catching position in the address of enterprise s legal person. The enterprise

14、s legal person couldapply 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 the license.4. The enterprise s lega

15、l person shall conduct itsinbeuss operation within theapproved business scope.5. The enterprise legasl person shall apply an alternation registration to the original registration office for a change of the registered items.6. The registration office shall conduct yearly check on the enterprise legas

16、l 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 enterprise s legal personY

17、early check for enterprise in 2003, grade 4, Special seal for yearly check ofTianjin Administration for Industry and Commerce (seal) February 5, 2004Registration office: Tianjin Administration for Industry and Commerce (Seal) December 4, 2003暫住證Certificate for Temporary Resident of BeijingPrinted by

18、 Beijing Public Security BureauPoints of Attention1. This certificate is a legal document to certify the temporary reside nee of pers on als in Beiji ng from other places.2. This certificate shall be under proper keep, took with the person for the sake of check. It shall not be fabricated, alternate

19、d or lent to others. Loss of the certificate shall be reported to public security bodies promptly and apply to re-issue in accorda nee with releva nt regulatio ns.3. Come to police station to transact alternation procedures in case of cha nge of temporary reside nee address.4. The Iongest valid peri

20、od of this certificate is one year. It shall become inv alid whe n the period expires.CIssued by:Name*SexMaleDate of BirthAugust 12, 1982Date of arriving this cityMarch 3, 2003Perma nentreside neeaddressNo. 904 of Saige Apartment, Huaqiang South Road, Muni cipal District, She nzhe n City, Guan gdo n

21、g ProvinceTemporaryreside neeaddressStude nt dormitory with in the courtyard of Agricultural Uni versity, Family Members Committee of Agricultural Uni versityPrese nt service un itIntern ati onalCollege of the AgriculturalUni versityID Card No.00000000000000Valid periodFrom December 19, 2003 to Dece

22、mber 18, 2004No.C000000000000000Registration forchange of temporary resideence addressMove-out dateMove to (address)Move-i n datePostp one registrati onCheck recordDateCheck con diti onCheck unitCheck recordDateCheck con diti onCheck unit房產(chǎn)證Housing Ownership Certificate of the P. R. C.Printed by the

23、 Ministry of Construction of the P. R. C.Sale residence house by cost priceBeijing Real Estate Certificate Chaosi zi No.: 000000In accordance with the Constitution of the Peoples Republic of Chinaand the Law of the Peoples Republic of China on the Administration of Urban Real Estatep order to protec

24、t 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 ownerkkkHo

25、use locationBuilding 5, Nongfengli, Chaoyang DistrictLand No.0-0-0-00 (0)Real estate categoryPrivateBuilding No.Room No.StructureTotal story numbers of the buildingStory number the house inBuilding areaDesign purpose5Room 1 of Entra nce 7Admixtu re6663.77ResidenceTotal63.77Person number of co- owner

26、shipCo-ownership certificate No. fromtoSummary of land use conditionsLand certificate No.Usable floor areaOwnership qualityUse periodFromtoSummary of the right of other designed itemsObligeeRight categoryRight scopeRight value (yuan)Designed dateAgreed periodCancellat ion dateFootnote如實(shí)填寫Issued by:

27、Beijing Land and Natural Resource & HouseMan ageme nt Bureau of Chaoya ng DistrictBeiji ng Land and Natural Resource & House Man ageme nt Bureau of Chaoya ng District (seal)Date of Issue:May 10, 2001Beijing Real Estate Registration FormPage 1 of 1Area un it: mHouse locationBuilding 5, Nongfengli, Ch

28、aoyang DistrictDrawing No.0-0-0- (00)House ownerkkkLand No.Real estate categoryPrivate House usage Residential houseLand areaTotal area of building and Shared area of apportionmentsingle-story house1290.21Building area of single-story houseBuilding area ofbuilding63.77Total building area of building

29、 and single-story house63.77Building No.Site and Room No.StructureTotal story numberStory number the house locateYearofconstructionBuilding areaFloor area of the buildingUsable areaTotalIn whichSet No.Building area within the set (include balcony)Building area of the balconyBuilding area of sharingB

30、uilding area of part ownership5No. 1 ofEntrance7Admixture6663.7717.72Shared area of apportionment 1290.2142.05Summary of this pageTotal63.7717.7242.05Footnote: t2here iswith a building area ofm , which is not included in the total building area.NoteThe coefficient is 1.3332Date of mappi ng: March 31

31、,2000 Fill-in perso n:Check perso n:Date of filli ng in the form: March 31,2000Prin ted by Beijing Real Estate Survey ing and Draw ing Office. It shall not be copied.Ground plan of the real estateDrawing No.:Points of Attention1. This certificate is a legal document to certify the real estate owners

32、hip. The real estate ownership is under the pro tection of the laws of the People s Republic of China.2. The real estate owner shall strictly observe the laws, regulations and rules related to real estate of the country.3. The obligee shall apply a registration to the property right registration off

33、ice of l ocal 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, cou

34、rt decision etc.); alternation conditions (the change of the legal name of real estate sthe 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

35、to mortgage, right to pawn ofthe real estate etc.); rightsfor 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.4. Any other units or individuals other than the certificate-issuing office and filling-in unit

36、 shall not make registration or stamp their seals on this certificate.5. 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.6. This certificate shall be under p

37、roper keep. The loss and destroy of the certificate shall made a report and apply for re-issue promptly.股票交割單(對賬單)Guotai Junan Securities Beijing Zhichunlu Business Department ChecklistAccount No.: 00000000Name: *Shareholder code: C000000000Check date: 20030101 to 20040404Deal dateCurrencyShare name

38、Service indicationQuantityAverage transaction valueService chargeStamp taxOther chargesReceive or pay out amountCapital balance030430AMDHaili share BSell out00000.0000.000.000.000000.000000.00030430AMDErong share BBuy in00000.0000.000.000.000000.000000.00030430AMDDongdian Share BBuy in00000.0000.000

39、.000.000000.000000.00030430AMDST Dajiang BSell out00000.0000.000.000.000000.000000.00030430AMDDongdian Share BBuy in00000.0000.000.000.000000.000000.00030613HKDChang an share BSell out00000.0000.000.000.000000.000000.00030613HKDShennandian BBuy in00000.0000.000.000.000000.000000.00030623AMDErong sha

40、re BDividend in00000.0000.000.000.000000.000000.00030710HKDShennandian BDividend in00000.0000.000.000.000000.000000.00030715HKDJiangling BBuy in00000.0000.000.000.000000.000000.00030724AMDDongdian share BDividend in00000.0000.000.000.000000.000000.00030728AMDLongdian share BDividend in00000.0000.000

41、.000.000000.000000.00030730AMDYouyi share BDividend in00000.0000.000.000.000000.000000.00030929HKDJiangling BDividend in00000.0000.000.000.000000.000000.00031031HKDJiangling BSell out00000.0000.000.000.000000.000000.00031031HKDHangqilun BBuy in00000.0000.000.000.000000.000000.00031103AMDDongdian sha

42、re BSell out00000.0000.000.000.000000.000000.00031103HKDHangqilun BSell out00000.0000.000.000.000000.000000.00031103HKDZhaoshangju BBuy in00000.0000.000.000.000000.000000.00031104AMDBaoxin share BBuy in00000.0000.000.000.000000.000000.00031105AMDKaima share BBuy in00000.0000.000.000.000000.000000.00

43、031120AMDYouyi share BSell out00000.0000.000.000.000000.000000.00031120AMDBaoxin share BBuy in00000.0000.000.000.000000.000000.00031121AMDKaima share BBuy in00000.0000.000.000.000000.000000.00031222AMDKaima share BSell out00000.0000.000.000.000000.000000.00031222AMDDongdian share BBuy in00000.0000.0

44、00.000.000000.000000.00031222AMDInterest in00000.0000.000.000.000000.000000.00031222AMDCharge tax00000.0000.000.000.000000.000000.00031225HKDZhaoshangju BSell out00000.0000.000.000.000000.000000.00031225HKDJingdongfang BBuy in00000.0000.000.000.000000.000000.00040105AMDErong share BSell out00000.000

45、0.000.000.000000.000000.00040105AMDBaoxin share BBuy in00000.0000.000.000.000000.000000.00040109HKDShennandian BSell out00000.0000.000.000.000000.000000.00040109HKDJingdongfang BBuy in00000.0000.000.000.000000.000000.00040216HKDShalongda BBuy in00000.0000.000.000.000000.000000.00040305AMDDongdian sh

46、are BSell out00000.0000.000.000.000000.000000.00040305AMDLongdian share BSell out00000.0000.000.000.000000.000000.00040305AMDBaoxin share BSell out00000.0000.000.000.000000.000000.00040305AMDLongdian share BSell out00000.0000.000.000.000000.000000.00040310AMDCash withdrawal00000.0000.000.000.000000.

47、000000.00040311AMDLongdian share BBuy in00000.0000.000.000.000000.000000.00040401AMDInterest in00000.0000.000.000.000000.000000.00040401AMDCharge tax00000.0000.000.000.000000.000000.00 1040401AMDCash withdrawal00000.0000.000.000.000000.000000.00040401HKDCash deposit00000.0000.000.000.000000.000000.0

48、0040401HKDCash withdrawal00000.0000.000.000.000000.000000.00040401HKDCash withdrawal00000.0000.000.000.000000.000000.00040401AMDCash withdrawal00000.0000.000.000.000000.000000.00Check list for balance of shareExpiratio n date: April 5, 2004ShareholdersShare codeShare namePrese ntUsableCostRece ntSha

49、re s marketacco untbala neebala neepricequotati onvalue0000000000900937Lo ngdian000000000.000.00000.00share BAMDPresent total capital: 000.00capital balanee:0.00sharemarket value:000.00HKDPresent total capital: 0.00capital balanee:0.00sharemarket value:0.00居民戶口簿Household RegisterUnder Supervision of

50、 The Ministry of Public Security of P.R.CPoints for Attention1. The Household Register has a legal force to identify the status of a citizen and the relationship of family members. It smaain basis for the household registration office to make residence investigation and check. When the household reg

51、istration 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.2. The Household Register shall be under proper keep of the householder. No alter, transfer and lease is allowed. The loss of t

52、he Household Register must be reported to the household registration office promptly.3. 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.4. 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.5. If the whole

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