[SCHEDULE 13D CUSIP No. 290138205 1 NAMES OF REPORTING PERSONS. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) o (a) o (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (SEE INSTRUCTIONS)]
[June 24, 2009 Attn: Mr. Jim B. Rosenberg Re: China Pharma Holdings, Inc. Form 10-K for the Fiscal Year Ended December 31, 2008 Filed March 17, 2009 Form 10-KSB/A for the Fiscal Year Ended December 31, 2007 Forms 10-Q/A for the Quarterly Periods Ended March 31 and June 30, and September 30, 2008 Filed March 12, 2009 File No. 000-29523]
[June 24, 2009 Attn: Mr. Jim B. Rosenberg Re: China Pharma Holdings, Inc. Form 10-K for the Fiscal Year Ended December 31, 2008 Filed March 17, 2009 Form 10-KSB/A for the Fiscal Year Ended December 31, 2007 Forms 10-Q/A for the Quarterly Periods Ended March 31 and June 30, and September 30, 2008 Filed March 12, 2009 File No. 000-29523]
[EXPLANATORY NOTE Except as set forth below, this Form 10-Q/A does not modify, amend or update in any way any other items or disclosure in the Form 10-Q. This Form 10-Q/A continues to speak as of the date of the original Form 10-Q and other than as specifically reflected in the Form 10-Q/A does not reflect events occurring after the] [Certification of Chief Executive Officer I, Zhilin Li, certify that: 2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by] [Financial Certification of Chief Officer I, Frank Waung, certify that: 2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER 18 U.S.C. SECTION 1350, Zhilin Li Chief Executive Officer EX-32.1 4 cph10qaex321033109.htm] [CERTIFICATION OF CHIEF FINANCIAL OFFICER 18 U.S.C. SECTION 1350, Frank Waung Chief Financial Officer EX-32.2 5 cph10qaex322033109.htm]
[EXPLANATORY NOTE Except as set forth below, this Form 10-Q/A does not modify, amend or update in any way any other items or disclosure in the Form 10-Q. This Form 10-Q/A continues to speak as of the date of the original Form 10-Q and other than as specifically reflected in the Form 10-Q/A does not reflect events occurring after the] [Certification of Chief Executive Officer I, Zhilin Li, certify that: 2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by] [Financial Certification of Chief Officer I, Frank Waung, certify that: 2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER 18 U.S.C. SECTION 1350, Zhilin Li Chief Executive Officer EX-32.1 4 cph10qaex321033109.htm] [CERTIFICATION OF CHIEF FINANCIAL OFFICER 18 U.S.C. SECTION 1350, Frank Waung Chief Financial Officer EX-32.2 5 cph10qaex322033109.htm]
[o x o x x o x Large accelerated filer o Accelerated filer o Non-accelerated filer o] [January 11, 2008 1) A retainer of RMB 40,000 per year, payable quarterly within 5 days of the start of the quarter. If you agree to the terms and conditions stated above, please sign and date this letter below. Chairman of the Board EX-10.7 2 cph10kaex107123108.htm] [January 11, 2008 1) A retainer of RMB 40,000 per year, payable quarterly within 5 days of the start of the quarter. If you agree to the terms and conditions stated above, please sign and date this letter below. Chairman of the Board EX-10.8 3 cph10kaex108123108.htm] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER OF THE SARBANES-OXLEY ACT OF 2002 I, Zhilin Li, certify that: 2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with] [CERTIFICATION OF CHIEF FINANCIAL OFFICER OF THE SARBANES-OXLEY ACT OF 2002 I, Frank Waung, certify that: 2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Zhilin Li Chief Executive Officer EX-32.1 6 cph10kaex321123108.htm] [CERTIFICATION OF CHIEF FINANCIAL OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Frank Waung Chief Financial Officer EX-32.2 7 cph10kaex322123108.htm]
[o x o x x o x Large accelerated filer o Accelerated filer o Non-accelerated filer o] [January 11, 2008 1) A retainer of RMB 40,000 per year, payable quarterly within 5 days of the start of the quarter. If you agree to the terms and conditions stated above, please sign and date this letter below. Chairman of the Board EX-10.7 2 cph10kaex107123108.htm] [January 11, 2008 1) A retainer of RMB 40,000 per year, payable quarterly within 5 days of the start of the quarter. If you agree to the terms and conditions stated above, please sign and date this letter below. Chairman of the Board EX-10.8 3 cph10kaex108123108.htm] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER OF THE SARBANES-OXLEY ACT OF 2002 I, Zhilin Li, certify that: 2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with] [CERTIFICATION OF CHIEF FINANCIAL OFFICER OF THE SARBANES-OXLEY ACT OF 2002 I, Frank Waung, certify that: 2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Zhilin Li Chief Executive Officer EX-32.1 6 cph10kaex321123108.htm] [CERTIFICATION OF CHIEF FINANCIAL OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Frank Waung Chief Financial Officer EX-32.2 7 cph10kaex322123108.htm]
[SCHEDULE 13D CUSIP No. 290138205 1 NAMES OF REPORTING PERSONS. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) o (a) o (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (SEE INSTRUCTIONS)]
[Title of Each Class Name of Each Exchange On Which Registered American depositary shares H shares, par value RMB1.00 per share * None (Title of Class) None (Title of Class) Indicate the number of outstanding shares of each of the issuers classes of capital or common stock as of the close of the period covered by the annual report. x] [ARTICLES OF ASSOCIATION OF CHINA TELECOM CORPORATION LIMITED (Amended at the 2009 first extraordinary general meeting held on March 12, 2009) CONTENTS CLAUSE PAGE CHAPTER 1: GENERAL PROVISIONS 1 CHAPTER 2: THE COMPANYS OBJECTIVES AND SCOPE OF BUSINESS 3 CHAPTER 3: SHARES AND REGISTERED CAPITAL 4 CHAPTER 4: REDUCTION OF CAPITAL AND REPURCHASE OF SHARES 7 CHAPTER 5: FINANCIAL ASSISTANCE] [English Summary of Supplemental Agreement to the Interconnection Settlement Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecommunications Corporation (Party A) and China Telecom Corporation Limited (Party B) entered into the Interconnection Settlement Agreement on September 10, 2002 and renewed the agreement on August 30, 2006 and December 31, 2008. Party A and Party B entered into] [English Summary of Supplemental Agreement to the IT Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (Party A) and China Telecommunications Corporation (Party B) entered into the IT Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the IT Services Framework Agreement (the] [English Summary of Supplemental Agreement to the Supplies Procurement Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (Party A) and China Telecommunications Corporation (Party B) entered into the Supplies Procurement Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Supplies Procurement Services] [English Summary of Supplemental Agreement to the Engineering Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (Party A) and China Telecommunications Corporation (Party B) entered into the Engineering Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Engineering Framework Agreement (the Supplemental Agreement) on] [English Summary of Supplemental Agreement to the Community Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (Party A) and China Telecommunications Corporation (Party B) entered into the Community Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Community Services Framework Agreement (the] [English Summary of Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (Party A) and China Telecommunications Corporation (Party B) entered into the Ancillary Telecommunications Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Ancillary Telecommunications Services] [China Telecom Corporation Limited And China Telecommunications Corporation CDMA Network Capacity Lease Agreement this Agreement This CDMA Network Capacity Lease Agreement ( (ii) China Telecommunications Corporation, a state-owned enterprise incorporated on May 17, 2000 under the laws of the PRC, the controlling shareholder of China Telecom Corporation Limited, with its main business being making investment and holding controlling interests mainly] [English Summary of Agreement for Transfer of CDMA Business Among China Unicom Corporation Limited and China Unicom Limited and China Telecom Corporation Limited China Telecom Corporation Limited (the Company), China Unicom Corporation Limited (CUCL) and China Unicom Limited (Unicom, together with CUCL, the Unicom Group), jointly the parties, entered into an Agreement for Transfer of CDMA Business (the Acquisition Agreement)] [China Telecom Corporation Limited And China Telecom Group Beijing Corporation Merger Agreement November 14 th , 2008 This agreement is signed by the following two parties in Beijing, P.R.C. on November 14 th , 2008: The Merging Party: The Merged Party Whereas, 1. To optimize the organizational structure and promote the core competitiveness of the company, and based on the] [English Summary of Supplemental Agreement to the Optic Fiber Leasing Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecommunications Corporation (Party A) and China Telecom Corporation Limited (Party B) entered into the Ancillary Telecommunications Services Framework Agreement on September 10, 2002. Party A and Party B entered into the Supplemental Agreement to the Optic Fiber Leasing Agreement] [English Summary of Underwriting Agreement regarding Medium Term Notes of China Telecom Corporation Limited in 2008 Among China Telecom Corporation Limited and Industrial and Commercial Bank of China Limited and CITIC Securities Company Limited China Telecom Corporation Limited (Party A), Industrial and Commercial Bank of China Limited (Party B) and CITIC Securities Company Limited (Party C) entered into an underwriting] [English Summary of Underwriting Agreement regarding the First Tranche of Short-Term Commercial Paper of China Telecom Corporation Limited in 2008 Among China Telecom Corporation Limited and Bank of Communications Co., Ltd. and China Development Bank China Telecom Corporation Limited, as the issuer, Bank of Communications Co., Ltd., as the lead underwriter, and Bank of Communications Co., Ltd., as the joint] [List of Subsidiaries Name Jurisdiction of Incorporation China Telecom Group Yellow Pages Information Company Ltd. The Peoples Republic of China China Telecom Best Tone Information Service Co., Limited The Peoples Republic of China China Telecom System Integration Co., Limited The Peoples Republic of China Navict (Beijing) Information Consulting Co., Ltd. The Peoples Republic of China Tianyi Telecom Terminals Company Limited] [Certification I, Wang Xiaochu, certify that: 1. I have reviewed this annual report on Form 20-F of China Telecom Corporation Limited (the Company); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [Certification I, Wu Andi, certify that: 1. I have reviewed this annual report on Form 20-F of China Telecom Corporation Limited (the Company); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [Certification Wang Xiaochu Chief Executive Officer] [Certification Wu Andi Chief Financial Officer]
[SCHEDULE 13D CUSIP No. 290138205 1 NAMES OF REPORTING PERSONS. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A (SEE INSTRUCTIONS) o (a) o (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (SEE INSTRUCTIONS) WC 5 o 6 CITIZENSHIP OR PLACE OF ORGANIZATIONyman Islands 7 SOLE VOTING POWER]
