China Huaming International Investment Co., Ltd.

The "Moscow China Trade Center" project initially plans to invest 300 million US dollars, and the overall planning is 200,000 square meters of commercial complex integrating office, hotel, apartment, conference, exhibition, shopping and entertainment. The construction land of the project is recommended by the Moscow municipal government, with a total area of 8.2 hectares. It is located atNo. William Parker Street 13- 14 in the northeast of Moscow, next to Uza River and Botanical Garden, close to subway, ring railway and the proposed Fourth Ring Expressway, with convenient transportation and beautiful environment. After the project of "Moscow China Trade Center" is completed, it is necessary to open a window and build a platform for China enterprises that have entered and are interested in exploring the Russian market, play the role of exhibition center, trading center and information center, display high-quality brand-name products of China, and establish a good image of China enterprises and commodities.

At present, the project construction land lease and project planning approval have been completed, and the architectural design scheme has been initially approved by Moscow after international bidding and several rounds of optimization, and is being further optimized and approved. The project is scheduled to be completed in 20 12 and put into production in 20 13. The board of directors of China Huaming consists of 9 people, including 5 group companies, China Grain and Oil Company, China Great Wall Company and China Precision Company 1 person. The independent director was temporarily absent, and Wang Dongjin, deputy general manager of the group company, served as the chairman.

The Board of Supervisors of China Huaming is composed of four members, each of which has 1 shareholder, and Wen Qingshan, deputy chief accountant of the group company, serves as the chairman of the Board of Supervisors.

China Huaming currently has 27 Chinese employees, and the leadership team consists of four people, namely: Director, General Manager and Party Secretary Mu Huadong; Pan Genping, Deputy General Manager, Chief Financial Officer and Party Committee Member; Deputy General Manager Zhao, member of the Party Committee; Zhao Tie, chairman of the trade union and member of the Party Committee.

China Huaming has a representative office in Moscow; Two subsidiaries, Huaming International Co., Ltd. and Huamingyuan Co., Ltd., were registered and established in Moscow, forming the management structure of the secondary company. At present, China Huaming is headquartered in Beijing and Moscow, and its employees work in three companies.