Guizhou Panjiang Group Finance Company Limited

Guizhou Panjiang Group Finance Co., Ltd

Chinese Name: Guizhou Panjiang group finance company limited; English Name: Guizhou Panjiang group finance company limited; company address: No. 95, Lincheng West Road, Jinyang New District, Guiyang City, Guizhou Province; registered capital: RMB 500 million.

Composition of shareholders

（1） Guizhou Panjiang investment holding (Group) Co., Ltd., with a capital contribution of RMB 255 million, accounting for 51%; (2) Guizhou Panjiang Clean Coal Co., Ltd., with a capital contribution of RMB 225 million, accounting for 45%; (3) Liuzhi mining (Group) Co., Ltd., with a capital contribution of RMB 20 million, accounting for 4%.

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) handle internal transfer settlement and corresponding settlement and liquidation among member units; (8) absorb deposits of member units; (9) handle loans and financial leasing for member units; (10) engage in inter-bank lending.

Directors and officers

Chairman Yin Xinquan, director Xiao Xiangyun, director Hao Chunyan, Director Fu Jian, general manager Wang Anyi and executive deputy general manager Li yunshou

Opening Approval

Official Reply of China Banking Regulatory Commission on the opening of Guizhou Panjiang Group Finance Co., Ltd. (No. 194 of China Banking Regulatory Commission). Approval date: April 19, 2013.