Memorabilia of Beijing Zhongguancun Science and Technology Development (Holdings) Co., Ltd. in 2009

1.On April 8, 2009, after deliberation and approval by the board of directors, the company decided to legally acquire the equity of Beijing Zhongguancun Youth Science and Technology Venture Capital Co., Ltd. 17.5% held by Beijing Zhuzong Huazheng Development and Construction Group Co., Ltd. at the transfer price of140,000 yuan. After the completion of this transfer, the company will merge and hold 88.75% equity of Zhongguancun Qingchuang, and the chief resident Hua Zheng will no longer hold the equity of Zhongguancun Qingchuang.

2. On April 8, 2009, the company disclosed its annual report for 2008, with a profit of 60.53 million yuan in 2008, equivalent to earnings per share of 0.0897 yuan.

3. On April 23, 2009, the company held a board meeting and decided to establish Sichuan Zhongguancun Technology Real Estate Co., Ltd. ..

On August 4, 2009 14, the board of directors of the company deliberated and passed the Proposal on Establishing Zhongguancun Science and Technology Development (Dalian) Co., Ltd. ..

5. On June 5438+February 65438+April 4, 2009, the company held a board meeting. The meeting elected Mr. Liu as the Chairman of the Fourth Board of Directors, Mr. Zou as the Vice Chairman, Mr. Natalie as the President, Mr. Zhou Ning as the Vice President, Mr. Hou as the Chief Financial Officer, Ms. Huang Zhiyu as the Secretary of the Board of Directors.