1. Name of the company: Jilin Yatai (Group) Co. Ltd.

2. Abbreviation of securities: Yatai Group (600881)

3. Plates category: raw material

4. Industry category: raw material

5. Listing location: Shanghai Stock Exchange

6. Listing date: Nov. 15th 1995

7. Listing recommendation: Shanghai Shenyin Securities Company

8. Lead underwriter:Shanghai Shenyin Securities Company

9.Last rights issue lead underwriter: China Communication Securities Company Limited

10. Registered address of company: No. 1801 Jilin Road, Changchun Jilin Province

11. The office address of company: No. 1801 Jilin Road, Changchun Jilin Province

12. Company`s telephone number: +86 431 84956688 fax: +86 431 84951400

13. Legal representative: Song Shanglong

14. The audit firm: Zhongzhun Accounting Firm ,Ltd.

15. Business scope: own capital`s investment abroad and management; real estate development, construction materials, pharmaceutical production and management ( the above are operated by subsidiaries of company that have the operation qualification), the import and export business allowed by the State.