Beijing shenhuaxin Co., Ltd. (000010)

Beijing shenhuaxin Co., Ltd

Notice on the change of company name, registered address, office address and contact information

The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete, and there are no false records, misleading statements or major omissions.

The 28th meeting of the 8th board of directors of Beijing shenhuaxin Co., Ltd. (hereinafter referred to as "the company") held on September 10, 2014 and the fourth extraordinary general meeting of shareholders held on September 29, 2014 deliberated and passed the proposal on moving the company's office address to Shenzhen and requesting the general meeting of shareholders to authorize the board of directors to handle relevant matters.

Now the relocation work is basically completed. Because the company's main business is landscaping, in order to adapt to the long-term business development and better reflect the company's strategic intention, the company plans to change its name to "Shenzhen Meili ecological Co., Ltd." and its registered address to "321-322, incubation building a, main Park, Taohuayuan science and Technology Innovation Park, Xixiang street, Bao'an District, Shenzhen City" The company will review the relevant issues as soon as possible and disclose the progress in a timely manner.

As the company moves back to Shenzhen from Beijing, the office address and contact information of the company will be adjusted accordingly. As of the date of this announcement, the following changes will be made:

Before change:

1. Office address: b1904, 19 / F, Wuhua Building, A4 Chegongzhuang street, Xicheng District, Beijing

2. Company hotline: 010-68784092

3. Fax: 010-68784093

4. Postal Code: 100044

After change:

1. Office address: room 3201, building 3, Kerry Plaza, No.1-1, Zhongxin 4th Road, Futian District, Shenzhen

2. Company hotline: 0755-33228575

3. Fax: 0755-33375373

4. Postal Code: 518048

5. Company email: [email protected] (unchanged)

It is hereby announced.

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