Company Name

Shenzhen Success Electronics Co., Ltd

Former Name

--

A-Share code

002289

A-Share abbreviation

*STYS

B-Share code

--

B-Share abbreviation

--

H-Share code

--

H-Share abbreviation

--

Securities Categories

The Shenzhen SME board stock A

Industrial involved

Computer, communications and other electronic equipment manufacturing industry

General Manager

Lin Meng

Corporate representative

Zhang Yang

Company secretarial

Hu Jiu Cheng

Chairmen of the board

Zhang Yang 

Securities servies representative

Liu Zhi Ran

Independent board mumber

Liu Li/Feng Ke /Huang Xiao Qing

Tel

0755-86028112

Email address

ysdz@shantinghk.com

Fax

0755-86028498

Company website

http://www.shantinghk.com

Company Address

Area I,2/F, Block M-6, The Middle Zone of High-Tech Industrial Park, Nanshan District, Shenzhen, China

Registered address

Area II,3/F, Block M-6, The Middle Zone of High-Tech Industrial Park, Nanshan District, Shenzhen, China

Province

Guang Dong

Post code

518057

Registered capital

186,835,822

registration number

440301103029212

Law firm

ZHONG LUN LAW FIRM

Accounting firm

Pan-China Certified Public Accountants

Company profile

The SUCCESS was reorganized by the Shenzhen SUCCESS Electronics Limited Company. By Dec 31, 2006, the amount of the company's book net asset was 49,725,000, which converted to 48,000,000 shares in proportion of 1:0.9653. The former shareholders subscribed corresponding shares. On March 2, 2007, SHENZHEN SUCCESS ELECTRONICS LTD was established with the agreement of all of the shareholders. And the ShenZhen PengCheng Certified Public Accountants Co.Ltd verified the capital situation of SHENZHEN SUCCESS INC, and gave a capital verification report on March 5, 2007. Then we had completed the industrial and commercial modification procedures at Shenzhen Administration for Industry and Commerce.

Business scope