On February 25th, 2002, 65438, Golden Eagle Fund Management Co., Ltd. officially opened. Golden Eagle Company manages and operates according to the requirements of high starting point, marketization, scientificity, standardization and internationalization. Its competitiveness lies in: shareholder advantage-the main shareholders are fast-growing professional securities firms, well-known listed companies with good reputation and well-known private enterprises with innovative vitality. * * * Coupled with the long-term strategic support given to Golden Eagle, it has established a firm belief in long-term development, formed an effective integration of abundant capital and rich professional experience and ability, and realized the complementary advantages of specialty and industry.

Golden Eagle is committed to building an efficient, perfect and reasonable corporate governance structure, and has established a "three-tier and three-vertical" system, a rigorous business execution system and a perfect supervision system. Independent directors account for 45% of the directors, including internationally renowned financial, legal and financial management experts and well-known economists.

Talent advantage-gathering financial elites at home and abroad, 19% are doctors, and more than 72% have master's degree or above. Most of them graduated from famous universities such as Peking University, Tsinghua, Fudan University and Jiaotong University, and overseas students joined them.

Team spirit-Golden Eagle insists on team cooperation and strives to build an elite team that is United and makes unremitting efforts for the same goal.

Advocating innovation-Golden Eagle advocates continuous progress, pursuing Excellence, constantly surpassing itself and maintaining the leading position in market innovation.

Golden Eagle Fund has established good international cooperative relations with internationally renowned investment institutions such as French CDC Asset Management Company, American Wellington Asset Management Company and American International Group. Golden Eagle actively introduces international advanced fund management experience and technology in cooperation.

Legal name Golden Eagle Fund Management Co., Ltd.

Organization Form Limited Company Legal Person Attribute China Capital

Date of establishment: 2002- 12-25, with a registered capital of 10000 (ten thousand yuan) and an annual capital increase of 25,000 (ten thousand yuan) on 201/kloc-0.

Yin Kesheng, general manager of Dong Liu, legal representative.

Scope of business Initiate the establishment of funds and fund management business.

Company Evolution Golden Eagle Fund Management Co., Ltd. was approved by the China Securities Regulatory Commission in document No.97 [2002], and was established by Guangzhou Securities Co., Ltd., Sichuan Southern Hope Co., Ltd., Guangzhou Pharmaceutical Co., Ltd. and Guangdong Midea Group Co., Ltd. as promoters with a registered capital of 65.438 billion yuan.

Sponsor shareholder:

Name of Shareholder Contribution (RMB 10,000 Yuan)

Guangzhou Securities Co., Ltd. 4000

Sichuan South Hope Co., Ltd. 2000

Guangzhou Pharmaceutical Co., Ltd. (600332) 2000

Guangdong Midea Group Company Limited (000527) 2000

Shareholders after 20 10 equity adjustment are as follows:

Guangzhou Securities Co., Ltd. 49%

Guangdong Midea Group Co., Ltd. (000527) 20%

Guangzhou Pharmaceutical Co., Ltd. (600332) 20%

East Asia Lianfeng Investment Management Co., Ltd. 1 1%