The Company and all members of the Board to ensure that the information disclosed is true, accurate and complete, not false or misleading statements or material omissions. 
April 24, 2014, the third meeting of the third Board Kingenta Ecological Engineering Group Co., Ltd. (hereinafter referred to as the "Company") held passed the "on the establishment of a wholly owned subsidiary in Hong Kong, the motion," the specific content see the company published in "China Securities News", "Shanghai Securities News", "Securities Times", "Securities Daily" and the huge influx of information network (http://www.cninfo.com.cn) "About the Hong Kong the establishment of a wholly owned subsidiary of Notice "(bulletin No. 2014-031). Recently, with the approval of domestic and relevant government departments of Hong Kong, the company has completed registration, the situation now announced as follows: 
1, Company Name: KINGENTA (HONG KONG) INVESTMENT COMPANY LIMITED Kingenta (Hong Kong) Investment Co., Ltd. 
2, the registered capital: $ 5,000,000 
3, registered address: RM 1402-03,14 / F CONNAUGHT COMM BLDG 185 WANCHAI RD HONG KONG 
4, Registration Date: June 24, 2014 
5, Certificate of Registration Number: 2112314 
6, Commercial Registration No: 63498915-000-06-14-A 
Kingenta Ecological Engineering Group Co., Ltd. Board of Directors 
July 11, 2014

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