[Announcement] Zhi Guang Electric: Announcement On The Completion Of Business Registration By Subsidiaries.

Stock Code: 002169

Securities short: Zhi Guang electric

Announcement number: 2014053

Guangzhou Zhi Guang electric Limited by Share Ltd

Announcement on the completion of industrial and commercial registration by subsidiaries

All members of the company and the board of Directors ensure that the contents of the announcement are true, accurate and complete without any false record.

Misleading statements or omissions.

Guangzhou Zhi Guang electric Limited by Share Ltd (hereinafter referred to as "Zhi Guang electric") in November 1, 2014.

The subsidiary company, Guangdong, Chi Guang uses electricity. Investment The company has obtained the Guangzhou Administration for Industry and Commerce today.

The registration number of the enterprise is 440101000310602: the business license of the enterprise legal person is as follows:

Company name: Guangdong Zhi Guang Electricity Investment Co., Ltd.

Registered capital: 50 million yuan.

Shareholder situation: Zhi Guang electric invested 47 million 500 thousand yuan, accounting for 95% of the registered capital; Guangzhou Zhi Guang.

Motor Co., Ltd. invested 2 million 500 thousand yuan, accounting for 5% of the registered capital;

Legal representative: Wu Wenzhong;

Date of establishment: November 18, 2014;

Residence: 1 self compiled 51 Po Nan Road, Whampoa District, Guangzhou;

Main project category Business services;

Scope: general business projects: investment in enterprise's own capital; investment management services; investment advisory services.

Electrical engineering design services; electrical machinery testing services; electrical equipment repair; engineering and technical advisory services;

Machinery and equipment leasing; electrical machinery and equipment sales; electrical accessories, distribution or control equipment parts manufacturing; section

Able to develop technology services, energy saving technology consulting, Communication Services; energy technology research, technology development services; goods.

Import and export of goods (exclusive of exclusively controlled commodities); technology import and export.

Notice hereby

Guangzhou Zhi Guang electric Limited by Share Ltd

Board of directors

November 20, 2014