Changyu’s Changyu B

Securities code: 200869

Securities abbreviation: Changyu B

Company name: Yantai Changyu Grape Winery Co., Ltd.

English name of the company :YANTAI CHANGYU PIONEER WINE COMPANY LIMITED

Exchange: Shenzhen

Country of registration: China

Province: Shandong Province

City: Yantai City

Registered address: No. 56, Dama Road, Yantai City, Shandong Province

Office address: No. 56, Dama Road, Yantai City, Shandong Province

Legal representative: Sun Liqiang

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General Manager: Zhou Hongjiang

Foundation Date: 1997-04-24

Company Profile:

Yantai Changyu Grape Winemaking Co., Ltd. is According to the "Company Law" of the People's Republic of China ("China"), the sponsor Yantai Changyu Group Co., Ltd. ("Head Office") merged, reorganized and restructured its assets and liabilities related to the liquor business. Cheng's Co., Ltd. The Company and its subsidiaries (the "Group") are engaged in the production and sales of wine, brandy, champagne and health wine. The company was restructured into a joint-stock company with the approval of Lu Zheng Zi [1997] No. 119 issued by the Shandong Provincial People's Government on April 10, 1997, and was approved by the Securities Administration Commission of the State Council, Zheng Weifa [1997] No. 52 to issue 88 , 000,000 domestically listed foreign shares ("B shares"), listed and traded on the Shenzhen Stock Exchange on September 23, 1997. On September 18, 1997, the Company obtained the Enterprise Legal Person Business License No. [26718011-9] issued by the Shandong Provincial Administration for Industry and Commerce. As approved by the China Securities Regulatory Commission's Zhengjianzi [2000] No. 148 document, the Company issued 32,000,000 domestically listed RMB ordinary shares ("A shares") to Chinese investors in October 2000. The company's A shares were listed and traded on the Shenzhen Stock Exchange on October 26, 2000.

Business scope:

Production, processing and sales of wine, distilled wine, medicinal wine, fruit wine, non-alcoholic beverages, jam, packaging materials, and wine-making machinery; registration scope import and export trade .

Official sector: Yantai Beverage Manufacturing A-shares including B-shares, all A-shares, blue chip 280, not ST sector restructuring concept stocks, new share issuance sector over-priced

Issue date: 1997-09- 01

Issue price: 3.25 yuan

Listing date: 1997-09-23

Lead underwriter: China Cathay Securities Co., Ltd. Everbright Securities Co., Ltd.

Listing recommender: Everbright Securities Co., Ltd. China Cathay Securities Co., Ltd.

Audit agency: Ernst & Young Hua Ming LLP

Accountant in charge: Li Diqian Xiaoyun

Legal advisor: Jinmao Kaide Law Firm

Asset appraisal agency: Shandong Yantai Accounting Firm

Asset appraisal confirmation agency: State-owned Assets Administration Bureau

Announcement date: 2008-04-18