HSOL [Hanwha Q CELLS] 20-F:
[] [Hanwha SolarOne Co., Ltd. (the Company) WE, on behalf of Maples Corporate Services Limited, HEREBY CERTIFY THAT the following Resolutions were passed by the shareholders of the Company on 21 February 2011: The following RESOLUTION is passed as an ordinary resolution: that the authorized share capital of the Company be increased from US$50,000 divided into 500,000,000 ordinary shares of a] [Purchase and Sale Contract Contract Reference No.: YWG(Xiao)-2010-57-1004 Place of Execution: Qidong Date of Execution: September 15, 2010 Seller: Ya An Yongwang Silicon Co., Ltd. Buyer: Jiangsu Linyang Solarfun Co., Ltd. Address: Yaan Industrial Park, Mingshan Address: 888 Linyang Road, Qidong City, Tel/Fax: 0835-3228897 Tel/Fax: 0513-83606228/83606227 Opening Bank: Yaan Branch, Construction Bank of China Opening Bank: Qidong Operating Outlet, Bank] [1. Hanwha SolarOne U.S.A. Inc. (USA) 2. Hanwha SolarOne Investment Holding Ltd. (BVI) 3. Hanwha SolarOne Hong Kong Limited (Hong Kong) 4. Hanwha SolarOne (Nantong) Co., Ltd. (PRC) 5. Hanwha SolarOne (Qidong) Co., Ltd. (PRC) 6. Hanwha SolarOne Deutschland GmbH (Germany) 7. Shanghai Linyang Solar Technology Co., Ltd. (PRC) 8. Hanwha Solar Engineering Research and Development Center Co., Ltd. (PRC)] [I, Ping Peter Xie, certify that: 1. I have reviewed this annual report on Form 20-F of Hanwha SolarOne Co., Ltd.; 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] [CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER I, Gareth Kung, certify that: 1. I have reviewed this annual report on Form 20-F of Hanwha SolarOne Co., Ltd.; 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] [CERTIFICATION Company Ping Peter Xie Gareth Kung] [Consent of Independent Registered Public Accounting Firm]