Special Note Board of Directors and the Directors of the Company to ensure the contents of this announcement, there are no false records, misleading statements or material omissions, and the authenticity of the content, accuracy and completeness of individual and joint responsibility. Important tips: transaction details: the company's subsidiaries owned subsidiary Shanghai Jielong Real Estate Development Co., Ltd. Yangzhou Jielong subsidiary project company names are registered Properties Limited additional capital to increase their investment, absorption of the company's largest shareholder, Shanghai Jielong Group Limited additional registered capital of RMB 2,000 million, the company registered capital increase from RMB 3,000 to RMB 5,000 million yuan, investment and development Weiyang District, Yangzhou City, Plot No. 366. avoid issues associated with people: in the related parties Dragon Group Co., Ltd. Shanghai sector as director of four directors of the Company in c onsideration of the matter, avoiding not vote. trading continued viability of listed companies, profit and loss and assets Status: This transaction does not affect the continued viability of listed companies. 1, an overview of related party transactions (A) related party transactions of the main content To enhance the financial strength to further speed up the Weiyang District, Yangzhou City, Plot No. 366, the development and construction subsidiary company subsidiary Long Real Estate Development Co., Ltd. Shanghai sector project company, a subsidiary Yangzhou sector Lung Properties Limited for replenishment of the Town share capital, absorbing the company's largest shareholder, Shanghai sector Dragon Group Co., Ltd. registered capital of RMB 2,000 million new, the company registered capital from RMB 3,000 to RMB 5,000 million yuan to increase. After the capital increase circles Shanghai Real Estate Development Co., Ltd. and Shanghai Long Jielong Group Co., Ltd. registered c apital contribution in accordance with the corresponding proportion of shares held, and the joint venture in Yangzhou Jielong Town Properties Ltd. development Weiyang District, Yangzhou City, Plot No. 366. (B) of the Agreement Date: December 28, 2009 (C) the signing Location: Shanghai (D) of the transaction parties Name: Shanghai Jielong Real Estate Development Co., Ltd. Long Group Co., Ltd. Shanghai community (E) traded in the situation Yangzhou Jielong Town Properties Limited additional registered capital to increase their investment, absorption of the company's largest shareholder, Shanghai Dragon Group Co., Ltd. invested sector registered capital of RMB 2,000 million. Jielong Town Yangzhou Co., Ltd. is a home on April 28, 2008 in Yangzhou City, Jiangsu Province, China incorporated limited liability company. Company Business: real estate development, property Management , Lease , Undertake decorating business, building materials, decoration materials, construction Hardwar e , Timber, steel Sell And so on. Legal Representative: emperor of China. Address: Yangzhou Hanjiang Ditch Road, Weiyang District No. 20. As of the end of 2008 only, the total assets of 21,210.51 million, shareholder equity was 3,000 million, net profit of 00,000 yuan. Yangzhou Jielong Town Properties Limited registered capital after capital increase and changes in ownership structure: Capital increase registered capital and shareholding structure before Name of investment stake amount of contribution Real Estate Development Co., Ltd. Shanghai Jielong 3,000 million in cash 100% 100% Total 3,000 million After the capital increase registered capital and shareholding structure Name of investment stake amount of contribution Real Estate Development Co., Ltd. Shanghai Jielong 3,000 million in cash 60% Long Group Co., Ltd. Shanghai sector 2,000 million in cash 40% 100% Total 5,000 million Yangzhou sector Lung Properties Limited capital increase were both before and after the board of directors and board members remain unchanged. (6) affiliated parties to the transaction As Long Town Yangzhou sector before capital increase Properties Limited is a subsidiary of the company's subsidiary Shanghai Jielong Real Estate Development Co., Ltd. (the Company holds 62% stake), a wholly owned project company (Shanghai Long Real Estate Development sector Co., Ltd. holds 100% equity), the Company indirectly holds Yangzhou sector Lung Properties Limited were both 62% stake. Long Group Co., Ltd. Shanghai community-based company's largest shareholder, holding 26.21% stake in the company. Therefore, this transaction constitutes a connected transaction. Second, the Board voting on related party transactions Company held its sixth session of the fifth Board of Directors passed a motion of this related party transactions, according to "the Articles of Association" and the relevant national laws and regulations, the related parties Dragon Group Co., Ltd. Shanghai sector dir ector of 4 Directors of the Company charges stand, Shen Weirong, emperor of China, Gong Zhongde avoid not participate in the vote on the deal. Finance Party for the transaction in cash contribution, and to determine the proportion of registered capital in accordance with the parties to equity ratio, according to relevant provisions of the exemption has been made to the Shanghai Stock Exchange before shareholders for consideration and permission. 3, association of CLC 1, Shanghai Jielong Real Estate Development Co., Ltd. The company is a subsidiary of the Company, the Company holds 62% stake in the company. The company formerly known as Shanghai Jielong real estate management and development company, in April 1993, is located in Chuansha Town, Pudong New Area No. 4842 Chuansha Road; in 2005 changed its name to Shanghai Jielong Real Estate Development Co., Ltd.; statutory Representative: emperor of China; registered capital of RMB 6,000 million, of which the company invested 3 ,720 million yuan, accounting for 62% stake in Shanghai Jielong Group Co., Ltd. invested 2,280 million yuan, accounting for 38% of the shares; the The company mainly engaged in real estate development, real estate property management, leasing, undertake decorating business, building materials, decoration materials, building hardware, lumber, steel. Audited the company's year-end 2008 total assets of 85,867.02 million and shareholders equity was 14,555.98 million, net profit of 5,049.44 million. 2, Shanghai Jielong Group Co., Ltd. The company is the largest shareholder of the Company, holders of shares of 82,184,987 shares of the Company, representing 26.21% of the total shares of the Company. The company formerly known as Shanghai Jielong Development Corporation, was established in March 1994. Industry in 2001 changed its name to Shanghai Dragon Development Co., Ltd., 2008, changed its name to Shanghai Jielong Group Co., Ltd.; legal representative: fee-Jun Germany; registere d capital of RMB 3,600 million yuan, of which: Shanghai Dragon Investment Management industry center funded 242.28 million, representing 6.73% of total shares; charge 43 Jun Germany and other natural person funded 3,357.72 million, representing 93.27% of total shares. The company is mainly engaged in photographic plate, Carton , Box And paper products, packaging products, asset management, domestic trade and other services. Audited, the company's 2008
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