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Address and telephone number of Bright Dairy Shanghai Branch.

Legal Chinese name of the company: Shanghai Guangming Dairy Co., Ltd. (hereinafter referred to as the company)

English Name of Company: Shanghai Bright Dairy &; Food co., ltd.

2. Registered address and office address of the company: No.578 Wuzhong Road, Shanghai.

Postal code: 20 1 103

Tel: 02 1-54584520

Fax: 02 1-64655033

E-mail :600597@brightdairy.com

Internet address: www.brightdairy.com

3. Legal representative of the company: Wang Jiafen

4. Secretary of the Board of Directors: Zhu Jianyi

Address: No.578 Wuzhong Road, Shanghai

Tel: 02 1-54584520

Fax: 02 1-640 13337

E-mail :600597@brightdairy.com

5. Location of the company's semi-annual report: No.578 Wuzhong Road, Shanghai.

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