公告日期：2006-08-19

1

Stock Code: 000016, 200016 Stock Abbreviation: G Konka A, Shen Konka B No.: 2006-24

KONKA GROUP CO., LTD

SUMMARY OF INTERIM REPORT 2006

§1. Important Notice

1.1 The Board of Directors of KONKA GROUP CO., LTD (hereinafter referred to as the

Company), the Supervisory Committee and all the directors, supervisors as well as senior

executives hereby assure that there are no false records, misleading statements or significant

omissions in the materials of this report, and that they will take both individual and joint

responsibilities for the authenticity, accuracy and completeness of the content. The Summary of

Interim Report 2006 has been abstracted from the full text of the Interim Report 2006, which is

published on the Juchao Website (http://cninfo.com.cn) at the same time. It is suggested that

investors read the full text of the Interim Report to get more details.

1.2 No director, supervisor or senior executive has declared that he or she cannot guarantee the

authenticity, accuracy and completeness of the Interim Report or that he or she has objections.

1.3 List of director absent from the meeting:

Name of director absent

Reasons for being absent from the

meeting

Name of the person entrusted

Ma Liguang On business trip Ye Wu

1.4 The Financial Report in this report has not been audited.

1.5 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.

§2. Basic Information ofthe Listed Company

2.1 General information

Stock

abbreviation

G Konka A, Shen Konka B

Stock code 000016, 200016

Stock

Exchange

listed at

Shenzhen Stock Exchange

Secretary of the Board of Directors Securities Affairs Representative

Name Mr. Xiao Qing Mr. Xu Wenxiao

Contact

address

Secretariat of the Board of Directors, Konka

Group C……
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