公告日期：2010-08-31

KONKA GROUP CO., LTD.

INTERIM REPORT 2010

KONKA GROUP CO., LTD.

CHAIRMAN OF THE BOARD: HOU SONG RONG

AUGUST 2010KONKA GROUP CO., LTD

FULL TEXT OF INTERIM REPORT 2010

Important Notice

The Board of Directors, the Supervisory Committee as well as all the

directors, supervisors and senior executives of KONKA GROUP CO., LTD

(hereinafter referred to as the Company), hereby assure that there are

no false records, misleading statements or significant omissions in this

report, and they would shoulder any individual as well as joint

responsibility concerning the authenticity, accuracy and completeness of

the contents.

This Interim Report has been examined and approved by the 46th meeting of

the 6th Board of Directors of the Company.

No director, supervisor or senior executive has declared that he or she

cannot guarantee the authenticity, accuracy and completeness of this

report, or that he or she has any objections.

After careful examination, the 15th meeting of the 6th Supervisory Committee

believes that the Interim Report 2010 and its Summary have faithfully,

accurately and completely reflected the financial status, business

achievement, corporate administration and business development of the

Company in the interim of 2010.

Chairman of the Board of the Company Mr. Hou Songrong, Chief Financial

Officer Ms. Yang Rong and Person in Charge of Accounting work Mr. Ruan

Renzong hereby confirm that the Financial Report in the Interim Report

is true and complete.

The Interim Financial Report of the Company has not been audited.

This report was prepared in both Chinese and English. Should there be any

difference in interpretation between the two versions, the Chinese

version shall prevail.

Contents

I．Company Profile.

II. Changes in Share Capital and……
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