[Exh. No. Description 3.1 Charter of The Cyber Networkrporation filed with the State of Nevada (1 ) 3.2 Certificate of Amendment and Certificate of Change (2) 3.3 Certificate of Amendment torease Number of Authorized Shares ofmmon Stock (3) 3.4 Amended and Restated Bylaws ofystar Bio-Pharmaceuticalmpany (4)]
[] [ARTICLES OF ASSOCIATION OF (Approved by Special Resolution passed by the Shareholders CHAPTER 1: GENERAL PROVISIONS ARTICLE 1 The Company is a joint stock limited company established in accordance with the Company Law of the Peoples Republic of China (the Company Law), State Councils Special Regulations Regarding the Issue of Shares Overseas and the Listing of Shares Overseas by Companies] [Statement Explaining How Certain Ratios Were Calculated in the Annual Report 1. The operating ratio of Guangshen Railway is the ratio of its total railway operating expenses in 2008 (in the amount of RMB 9,162.3 million, compared to RMB 8,334.3 million in 2007) to its total railway revenues in 2008 (in the amount of RMB 10,822.4 million, compared to RMB] [List of Subsidiaries of Guangshen Railway Company Limited The following table lists information concerning the significant subsidiaries of Guangshen Railway Company Limited as of December 31, 2008: Percentage of Country of Interest held by Name Incorporation Guangshen Railway Directly held by the Company (1) Guangshen Railway Dongqun Trade and Commerce Service Company PRC 100 % Shenzhen Fu Yuan Enterprise Development] [Guangshen Railway Company Limited Code of Ethics for the Senior Management (Passed at the 22nd meeting of the fourth session of the board of directors held on April 23, 2008) CHAPTER 1: GENERAL PROVISIONS ARTICLE 1 The Code applies to the senior management of the Company that includes Directors, Supervisors, General Manager, Deputy General Managers and other senior administrative officers] [1. I have reviewed this annual report on Form 20-F of Guangshen; 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] [1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. He Yuhua Chairman of the Board of Directors 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shen Yi General Manager]
[Payment of Filing Fee (Check the appropriate box): [X] No fee required. [] Feemputed on table below per Exchange Act Rules 14c-5(g) and 0-11. 1) Title of each class of securities to which transaction applies: 2)gregate number of securities to which transaction applies: 3) 4) Proposed maximumgregate value of transaction:]
[] [ARTICLES OF ASSOCIATION OF (Approved by Special Resolution passed by the Shareholders CHAPTER 1: GENERAL PROVISIONS ARTICLE 1 The Company is a joint stock limited company established in accordance with the Company Law of the Peoples Republic of China (the Company Law), State Councils Special Regulations Regarding the Issue of Shares Overseas and the Listing of Shares Overseas by Companies] [Statement Explaining How Certain Ratios Were Calculated in the Annual Report 1. The operating ratio of Guangshen Railway is the ratio of its total railway operating expenses in 2008 (in the amount of RMB 9,162.3 million, compared to RMB 8,334.3 million in 2007) to its total railway revenues in 2008 (in the amount of RMB 10,822.4 million, compared to RMB] [List of Subsidiaries of Guangshen Railway Company Limited The following table lists information concerning the significant subsidiaries of Guangshen Railway Company Limited as of December 31, 2008: Percentage of Country of Interest held by Name Incorporation Guangshen Railway Directly held by the Company (1) Guangshen Railway Dongqun Trade and Commerce Service Company PRC 100 % Shenzhen Fu Yuan Enterprise Development] [Guangshen Railway Company Limited Code of Ethics for the Senior Management (Passed at the 22nd meeting of the fourth session of the board of directors held on April 23, 2008) CHAPTER 1: GENERAL PROVISIONS ARTICLE 1 The Code applies to the senior management of the Company that includes Directors, Supervisors, General Manager, Deputy General Managers and other senior administrative officers] [1. I have reviewed this annual report on Form 20-F of Guangshen; 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] [1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. He Yuhua Chairman of the Board of Directors 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shen Yi General Manager]
[Payment of Filing Fee (Check the appropriate box): [X] No fee required. [] Feemputed on table below per Exchange Act Rules 14c-5(g) and 0-11. 1) Title of each class of securities to which transaction applies: 2)gregate number of securities to which transaction applies: 3) 4) Proposed maximumgregate value of transaction:]
[] [CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY LIMITED Purpose Code Company This Code of Business Conduct and Ethics (the This Code is designed to deter wrongdoing and to promote: honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; SEC compliance with applicable governmental laws, rules and regulations; ] [Techfaith Wireless Communication Technology (Beijing) Limited, a PRC company One Net Entertainment Limited, a PRC company Techfaith Wireless Communication Technology (Shanghai) Limited, a PRC company STEP Technologies (Beijing) Co., Ltd., a PRC company Techfaith Intelligent Handset Technology (Beijing) Limited, a PRC company TechFaith Software (China) Limited, a PRC company Techfaith Wireless Communication Technology (Hangzhou) Limited, a PRC company Techfaith Wireless] [Certification by the Chief Executive Officer I, Defu Dong, certify that: 1. I have reviewed this annual report on Form 20-F of China Techfaith Wireless Communication Technology Limited (the Company); 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,] [Certification by the Chief Financial Officer I, Yuping Ouyang, certify that: 1. I have reviewed this annual report on Form 20-F of China Techfaith Wireless Communication Technology Limited (the Company); 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,] [CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Defu Dong Chief Executive Officer] [CERTIFICATION BY THE CHIEF FINANCIAL OFFICER (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Yuping Ouyang Chief Financial Officer] [[Letterhead of Maples and Calder] Our ref China Techfaith Wireless Communication Technology Limited 25 June, 2009 Dear Sirs, RE: CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY LIMITED (THE COMPANY) Yours faithfully, Maples and Calder] [[Letterhead of Genland Law Firm] June 25, 2009 China Techfaith Wireless Communication Technology Limited Dear Sirs, Re: China Techfaith Wireless Communication Technology Limited (the Company) Yours faithfully,]
[Agria Corporation /s/ Guanglin Lai Name: Guanglin Lai Title: Chairman of the Board of Directors and Chief Executive Officer Description 99.1 Press release Notification of Late Filing Beijing, China June25, 2009 Agria has been unable to complete its 2008 20-F within the prescribed time because of delays in completing the preparation of its annual financial]
[] [CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY LIMITED Purpose Code Company This Code of Business Conduct and Ethics (the This Code is designed to deter wrongdoing and to promote: honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; SEC compliance with applicable governmental laws, rules and regulations; ] [Techfaith Wireless Communication Technology (Beijing) Limited, a PRC company One Net Entertainment Limited, a PRC company Techfaith Wireless Communication Technology (Shanghai) Limited, a PRC company STEP Technologies (Beijing) Co., Ltd., a PRC company Techfaith Intelligent Handset Technology (Beijing) Limited, a PRC company TechFaith Software (China) Limited, a PRC company Techfaith Wireless Communication Technology (Hangzhou) Limited, a PRC company Techfaith Wireless] [Certification by the Chief Executive Officer I, Defu Dong, certify that: 1. I have reviewed this annual report on Form 20-F of China Techfaith Wireless Communication Technology Limited (the Company); 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,] [Certification by the Chief Financial Officer I, Yuping Ouyang, certify that: 1. I have reviewed this annual report on Form 20-F of China Techfaith Wireless Communication Technology Limited (the Company); 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,] [CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Defu Dong Chief Executive Officer] [CERTIFICATION BY THE CHIEF FINANCIAL OFFICER (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Yuping Ouyang Chief Financial Officer] [[Letterhead of Maples and Calder] Our ref China Techfaith Wireless Communication Technology Limited 25 June, 2009 Dear Sirs, RE: CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY LIMITED (THE COMPANY) Yours faithfully, Maples and Calder] [[Letterhead of Genland Law Firm] June 25, 2009 China Techfaith Wireless Communication Technology Limited Dear Sirs, Re: China Techfaith Wireless Communication Technology Limited (the Company) Yours faithfully,]
