CETC Finance Co.,Ltd.

China Electronics Technology Finance Co., Ltd

CETC Finance Co., Ltd., with its English name of "CETC Finance Co., Ltd.", is located on the 16th floor, block a, Guohai Plaza, No. 17, Fuxing Road, Haidian District, Beijing. The registered capital is 4 billion yuan.

Composition of shareholders

（1） China Electronics Technology Group Co., Ltd., with a capital contribution of 1.1 billion yuan, accounting for 55%; (2) the 10th Research Institute of China Electronics Technology Group Co., Ltd., with a capital contribution of 100 million yuan, accounting for 5%; (3) the 14th Research Institute of China Electronics Technology Group Co., Ltd., with a capital contribution of 100 million yuan, accounting for 5%; (4) the 28th Research Institute of China Electronics Technology Group Co., Ltd (5) the 29th Research Institute of China Electronics Technology Group Corporation, with a capital contribution of RMB 100 million, with a capital contribution of 5%; (6) the 36th Research Institute of China Electronics Technology Group Corporation, with a capital contribution of RMB 100 million, with a capital contribution of 5%; (7) the 38th Research Institute of China Electronics Technology Group Corporation, with a capital contribution of RMB 100 million, with a capital contribution of 5%, The proportion of investment is 5%; (8) the 41st Research Institute of China Electronics Technology Group Co., Ltd., with a capital contribution of 100 million yuan, with a capital contribution of 5%; (9) the 52nd Research Institute of China Electronics Technology Group Co., Ltd., with a capital contribution of 100 million yuan, with a capital contribution of 5%; (10) the 54th Research Institute of China Electronics Technology Group Co., Ltd., with a capital contribution of 100 million yuan, with a capital contribution of 5%.

Nature of Business

（1） Handling financial and financing consultancy, credit assurance and related consulting and agency business for member units; (2) assisting member units to realize the receipt and payment of transaction funds; (3) approved insurance agency business; (4) providing guarantee for member units; (5) handling entrusted loan between member units; (6) handling bill acceptance and discount for member units (7) to handle the internal transfer settlement between member units and the design of corresponding settlement and liquidation schemes; (8) to absorb the deposits of member units; (9) to handle loans and financial leasing for member units; (10) to engage in inter-bank lending.

Senior management

Chairman Zhang Dengzhou, director Liu Weiyong and general manager, director Yin Hefen, director Duan qiguang, director Zeng Qimin, director Wu Junxiang, director Li Ligong, director Chen zongnian, director Zhao Panyu, deputy general manager Yang Zhijun and deputy general manager Liu Pan

Opening Approval

The reply of CBRC on the opening of China Electronic Technology Finance Co., Ltd. (No. 742 of CBRC), date of reply: December 12, 2012.

Official unveiling

At 10 am on December 26, 2012, China Electronics Technology Finance Co., Ltd., a subsidiary of CETC, was officially established. the establishment of China Electronics Technology Finance Co., Ltd. is a strategic move in the new stage of development of CETC. It can not only give full play to the supporting role of financial capital in industrial development, organically link capital operation with asset management and production management, but also expand financing channels around the development of main business, reduce financing costs and financing risks, which will help CETC stimulate capital vitality, Realize the value-added of assets, effectively support the accelerated development of the five major businesses of CETC, promote the transformation and upgrading of CETC, and become an important promoter of the second take-off of CETC and realize the goal of "domestic excellence and world-class".