Legal Person Qualification of Zhejiang Serene Co., Ltd.

Zhejiang Haiyue Co., Ltd. (hereinafter referred to as the Company) is a joint-stock company established by Haikou Haiyue Economic Development Co., Ltd., Zhejiang Economic Union Group Co., Ltd. and Zhuji Yin Da Economic and Trade Company with the approval of Zhejiang Joint-stock Pilot Coordination Group (ZJ [1993]No. 18), and based on the original Zhuji Petrochemical Company affiliated to Haikou Haiyue Economic Development Co., Ltd., The company was registered in Zhuji Administration for Industry and Commerce on July 26th, 2007, and re-registered in Zhejiang Administration for Industry and Commerce on September 26th, with registration number 1996 and registration number 330000 1000. According to the profit distribution plan for 2006 approved by the 2006 annual general meeting of shareholders on May 8, 2007, every 10 bonus share is converted into10.5 share by capital reserve, and the registered capital of the company is changed to 297 million yuan, equivalent to 297 million shares (the par value of each share is 65,438. The company has gone through the formalities of change registration in Zhejiang Administration for Industry and Commerce and obtained the Business License of Enterprise as a Legal Person with the registration number of 33000000011210. The company's shares were listed on the Shanghai Stock Exchange on February 18, 2004. As of June 65438+February 3, 2007, there were 48,938,525 shares with restricted sale conditions, accounting for 16.48% of the total shares, and 248,0614,75 shares with unrestricted sale conditions, accounting for 83.5% of the total shares.