沙隆达B：2010年年度报告(英文版) 2011-03-18

HUBEI SANONDA CO., LTD ANNUAL REPORT 2010

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March 2011

沙隆达B：2010年年度报告(英文版) 2011-03-18

Important Notes

1. The Board of Directors and the Supervisory Board as well as Directors, Supervisors and Senior Executives of Hubei Sanonda Co., Ltd. (hereinafter referred to as the Company) hereby confirm that no omission, misstatement, or misleading information exists in this report, and accept, individually and collectively, the responsibilities for the authenticity, accuracy and completeness of the contents of this report.

2. All directors attended and voted at the 24th Session of the 5th Board of Directors of the Company.

3. RSM China Certified Public Accounts Co., Ltd. has audited the 2010 Financial Reports of the Company and issued an unqualified Auditors’ Report for the Company. 4. Mr. Li Zuorong, Chairman of the Board of the Company, Mr. He Xuesong, Chief Financial Officer and concurrently Person who is in Charge of Accounting Organ, hereby confirm that the Financial Report enclosed in this Annual Report is true and complete.