Announcement On The Completion Of The Registration Of Industrial And Commercial Changes In Costumes

Stock Code: 002656 securities short: card slave road announcement number: 2012 - 004

Guangzhou card road clothing Limited by Share Ltd

Announcement on completion of registration of industrial and commercial changes

All directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness of the announcement, and there is no false record, misleading statement or major omission.

Guangzhou cnndl fashion Limited by Share Ltd (hereinafter referred to as the "company") has been approved by the China Securities Regulatory Commission (CSRC) for "2012 [75] of the Securities Regulatory Commission", issuing 25 million shares to the public for the first time, and issuing 27.80 yuan per share. Guangdong central Pearl River certified public accountants Co., Ltd. in February 22, 2012, the company's initial public offering of funds for the implementation of the situation was verified, and issued the "capital verification report" (Canton Club inspection word [2012] 12000900015th) confirmed. With the consent of the Shenzhen Stock Exchange (Shenzhen 2012 [36]), the renminbi common stock issued by the company was listed on the Shenzhen Stock Exchange SME board in February 28, 2012.

In March 21, 2012, the company applied to the Guangzhou Administration for Industry and commerce to declare the industrial and commercial change materials and complete the relevant registration procedures, and obtained the business license of the enterprise legal person issued by the Guangzhou Administration for Industry and commerce. The registered capital of the company was changed from 75 million yuan to 100 million yuan; the registered capital was changed from 75 million yuan to 100 million yuan; the company type was changed from Limited by Share Ltd (non listing, natural person investment or holding) to Limited by Share Ltd (listing, natural person investment or holding), registration number: 440101000166267.

Notice hereby!

Guangzhou card road clothing Limited by Share Ltd

March 27, 2012