公告日期：2009-08-27

KONKA GROUP CO., LTD.

INTERIM REPORT 2009

KONKA GROUP CO., LTD.

CHAIRMAN OF THE BOARD: HOU SONG RONG

AUGUST 20092

KONKA GROUP CO., LTD

INTERIM REPORT 2009

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 to the authenticity, accuracy and

completeness of the contents.

This Interim Report has been examined and approved by the 26th 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 12th meeting of the 6th Supervisory Committee believes that the Interim

Report 2009 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 2009.

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

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 . C o m p a n y P r o f i l e…………………………………………………………………….3

II. Changes in Share Capital and……
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