公告日期：2006-04-27

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Konka Group CO., Ltd

Annual Report 2005

Chairman of the Board: Hou Songrong

Apr. 25, 2006

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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. Administrative Structure

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

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Section I Important Notice

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

supervisors and senior executives of Konka Group Co., Ltd (hereinafter referred to as

“the Company”) hereby confirm that there are no false records, misleading statements

or significant omissions in this report, and will shoulder any individual or joint

responsibility concerning the authenticity, accuracy and completeness of the content.

This Annual Report and its Summary have been examined and approved by the 14th

meeting of the 5th Board of Directors of the Company. Independent Director Mr. Xiao

Zhuoji was away on a business trip, but he had entrusted Independent Director Mr. Ye

Wu to attend the meeting and exercise the voting rights on his behalf.

After examining these files, the 7th meeting of the 5th Supervisory Committee of the

Company believed that this Annual Report 2005 and its Summary could faithfully,

accurately and completely reflect the financial status, the operation achievements,

corporate governance and business development during the year 2005.

No director, supervisor or senior executive declared that he/she could not guarantee

the authenticity, accuracy and completeness of the content in this Annual Report.

Shenzhen Dahua Tiancheng Certified Public Accountants has ……
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