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Share Transfer from Ming Zhao to Citic Trust (July, 2010)

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Page 1: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Cindy Chen

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Application for Corporate Changes Page 1

Page 2: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Cindy Chen

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Registration of Shareholders (after change) Page 2

Page 3: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Cindy Chen

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Shareholders Meeting Resolution Page 3 & 4

Page 4: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 5: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Cindy Chen

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Board Resolution Page 5

Page 6: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Cindy Chen

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Articles of Incorporation (Amended) Page 6-14

Page 7: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 8: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 9: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 10: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 11: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 12: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 13: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 14: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 15: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Cindy Chen

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Share Transfer Agreement Note: From Ming Zhao to CITIC Trust Page 15 & 16

Page 16: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Page 17: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Cindy Chen

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Business License of CITIC Trust Page 17

Page 18: Share Transfer from Ming Zhao to Citic Trust (July, 2010)

Cindy Chen

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Business License of Shanxi Coal Page 18

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