ELION FINANCE COMPANY LIMITED

Yili Group Finance Co., Ltd

The Chinese name is "Yili Group Finance Co., Ltd.". The English name of the company is "elionfinancecompan Limited". The company's address is room 1903, room 1901, 19 / F, No.1 building, No.15 yard, Guanghua Road, Chaoyang District, Beijing, with a registered capital of 5 billion yuan.

Composition of shareholders

（1） Yili Resources Group Co., Ltd., with a capital contribution of 3.7 billion yuan, accounting for 74%; (2) Yili Jieneng Co., Ltd., with a capital contribution of 550 million yuan, accounting for 11%; (3) Jinwei Products Group Co., Ltd., with a capital contribution of 750 million yuan, accounting for 15%.

Nature of Business

（1） To handle financial and financing consultancy, credit assurance and related consulting and agency business for member units; (2) to assist member units to realize the receipt and payment of transaction funds; (3) to provide guarantee for member units; (4) to handle entrusted loans between member units; (5) to handle bill acceptance and discount for member units; (6) to handle internal loans between member units (7) to absorb the deposits of member units; (8) to handle loans and financial leasing for member units; (9) to engage in inter-bank lending. (enterprises shall choose their own business projects and carry out business activities according to law; projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited or restricted by the industrial policies of this city.)

Directors and officers

Chairman Wang Wenzhi, director Yin Chengguo, director AI Honggang, director Zhang Yanmei, deputy general manager Guo Ping and deputy general manager he Jiale

Opening Approval

The reply of China Banking Regulatory Commission on the opening of Yili Group Finance Co., Ltd. (No. 575 of CBRC), date of reply: September 27, 2012.