公告日期：2008-04-08

Annual Report 2007 of Konka Group Co., Ltd.

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KONKA GROUP CO., LTD.

ANNUAL REPORT 2007

Chairman of the Board of Directors: Hou Songrong

April 2008

Annual Report 2007 of Konka Group Co., Ltd.

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Contents

Section Ⅰ. Important Notice-----------------------------------------------------------------------------

Section Ⅱ. Company Profile-----------------------------------------------------------------------------

Section Ⅲ. Accounting Data and Business Highlights-----------------------------------------------

Section Ⅳ. Changes in Share Capital and Particulars about Shareholders-------------------------

Section Ⅴ. Particulars about Directors, Supervisors, Senior Executives and Employees-------

Section Ⅵ. Corporate Governance----------------------------------------------------------------------

Section Ⅶ. Particulars about Shareholders’ General Meeting---------------------------------------

Section Ⅷ. Report of the Board of Directors---------------------------------------------------------

Section Ⅸ. Report of the Supervisory Committee----------------------------------------------------

Section Ⅹ. Significant Events---------------------------------------------------------------------------

Section Ⅺ. Financial Report-----------------------------------------------------------------------------

Section Ⅻ. Documents for Reference------------------------------------------------------------------

Annual Report 2007 of Konka Group Co., Ltd.

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Section I. Important Notes

The Board of Directors, the Supervisory Committee and directors, supervisors and

senior management of Konka Group Co., Ltd. (hereinafter referred to as “the

Company”) warrant that this report does not contain any false or misleading

statements or omit any material facts and all information set forth herein are true,

accurate and complete.

The Annual Report 2007 and its Summary has been examined and approved by the 7th

meeting of the 6th Board of Directors. Mr. Ye Shiqu and Mr. Liu P……
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