公告日期：2007-04-19

KONKA GROUP CO., LTD

ANNUAL REPORT 2006

Chairman of the Board of Directors: Hou Songrong

April 2007

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Contents

Section I. Important Notice----------------------------------------------------------------------------3

Section II. Company Profile---------------------------------------------------------------------------4

Section III. Accounting Data and Business Highlights---------------------------------------------5

Section IV. Changes in Share Capital and Particulars about Shareholders----------------------6

Section V. Particulars about Directors, Supervisors, Senior Executives and Employees-----10

Section VI. Administrative Structure-----------------------------------------------------------------13

Section VII. Particulars about Shareholders’ General Meeting------------------------------------16

Section VIII. Report of the Board of Directors-----------------------------------------------------16

Section IX. Report of the Supervisory Committee--------------------------------------------------27

Section X. Significant Events-------------------------------------------------------------------------28

Section XI. Financial Report--------------------------------------------------------------------------32

Section XII. Documents for Reference--------------------------------------------------------------32

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I. Important Notes

Board of Directors, Supervisory Committee, directors, supervisors and senior executives of the

Konka Group Co., Ltd, Limited (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 2006 and Summary of Annual Report 2006 was examined and approved by the

21st meeting of the 5th Board of Directors. The Independent Director of the Company, Xiao

Zhuoji is unable to attend the meeting because of illness and did not authorize other Directors to

vot……
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