Brief introduction of Delian Group

On June 20, 2009, all 265,438+0 shareholders of Delian Group signed the Sponsor Agreement of Guangdong Delian Group Co., Ltd., which stipulated that when Delian Group was established, the total number of shares issued was 65,438+020,000,000, with a par value of 65,438+0 yuan per share and a registered capital of 654,300. It is unanimously agreed to convert 65,438+020,000,000 yuan out of the total audited owner's equity of 65,438+078,854,65,438+075.38 yuan of Delian Group as of June 30, 2008 into shares according to the share conversion ratio of 0.67,093,765.

On February 20th, 2009, Zhong Zheng Zhujiang issued the Capital Verification Report (GZ [2009] No.08000790036), which verified the capital contribution subscribed by the sponsors of Delian 2/KLOC-0. The capital subscribed by the sponsors has been paid in full, and the registered capital of Deutsche Bahn has been received in full.

On March 26th, 2009, Foshan Administration for Industry and Commerce of Guangdong Province issued a new business license with the registration number of 4406820000 16599 to Delian with the registered capital of1200,000 yuan.