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Reg­is­tra­tion · Managing Director: Mei Ge, Qing Han · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb11 Jan 2005 German Trade Register Announcements, Germany (10/01/2005)

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HG Rhein GmbH, food (Ungenannte Str. ??, 45147 Essen, Germany). GmbH. Social contract of October 25, 2004. Subject: Export of electronic and other suitable technical equipment in the medical field from Germany to China. International trade in software and hardware, as well as accessories for networks and storage systems for medical and banking technology applications. Representation of German companies in China, as well as market research and business consulting as well as investment advice for Chinese investors in Germany. Activities subject to authorisation are not carried out. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Ge, Mei, Essen, *??.??.????; Han, Qing, Essen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A/S not registered: The company's announcements are made in the Federal Gazette.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HG Rhein GmbH, Essen, Germany.

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