重要声明

　　近日，我公司获悉美国政府依据出口管理条例于2007年1月4日开始对中国电子进出口总公司等三家中国公司及其分支机构和子公司进行为期两年的制裁。

    我公司特此声明，自2004年9月开始我公司已经按照中国法律的有关规定，完成 了国有小型企业的改制工作，目前我公司不属于中国电子进出口总公司的分支机构,也不属于其子公司，美国政府的有关制裁不包括我公司。

    我公司是一家依中国法律于2005年5月新注册的独立经营的股份制有限责任公司，是纯粹民营性质的非国有公司，我公司将为需要的客户提供相关证明资料和文件，以说明情况。我公司将继续在遵守中国法律和美国进出口管理条理的前提下开展对美国际贸易和服务。

                                                              中国电子进出口国际电子服务有限公司

                                                                                   2007年1月11日

　

Explanations on the Sanctions by US Government to CEIEC

　　We have learned that US government declared, on Jan.4th, 2007, the two-year sanctions to CEIEC and its subsidiaries for forbidding all business including foreign trades, transfers of technology and other services between CEIEC and US government departments or representative companies. As a result, many of our American customers recently inquired us whether or not CIES is one of the subsidiaries of CEIEC for they need to deciding on the possibility for future business cooperation with CIES. Therefore it is an important time for us to clarify the ownership position of CIES.

    CEIEC International Electronics Service Company began its ownership transformation early on Sep. 2004, permitted by China State-owned Assets Supervision and Administration Commission of the State Council (SASAC). And on May,2005, CIES successfully transformed itself from a state-owned company to a private limited liability company and its name was hereby changed from “ CEIEC International Electronics Service Company” to “China International Electronics Service Co., Ltd”. From then on, CIES is no longer a state-owned subsidiary of CEIEC, but an independent private share-holding company with limited liabilities.

     Related Background Information: CEIEC International Electronics Service Company. was set up in 1987 as one of the branch companies wholly owned by CEIEC, under the permission of Ministry of Foreign Trade And Economic Cooperation of China. As China entered WTO and its foreign trade policy changed to favoring a more open economy, the government had step by step abandoned most of the restrictions on foreign trade business, through which China realized a free trade environment based on fair competitions. Adapting to such a change, the government also brought forward an ownership reform for most of the small state-owned foreign trade companies. Reflecting such a policy, CEIEC.International Electronics Service Company began its ownership transformation on Sep. 2004. Through complicated legal procedures, a new private company, China International Electronics Service Co., Ltd( CIES) was finally registered on May, 2005. The newly set-up CIES put on new records with all business-related government departments such as Business Administration Bureau, Beijing Administration of Taxation, Customs, Commodity Inspection Bureau, Ministry of Commerce etc. Since then, CIES is a purely new share-holding company.

    Formal Announcement: For all considerations and responsibilities, we now make the formal announcement here that CIES is a private limited liability company registered on May, 2005 and has no relationship with CEIEC after May, 2005. The sanctions by US government to CEIEC should not include CIES, an independent private limited company owned by nine shareholders. In the future, CIES will continue to carry out foreign trade and service business with American companies abiding by the terms of EAR and the regulations of China government as well.

    For any questions or reference materials, please contact us at.

China International Electronics Service Co.,Ltd.

                                            TEL: 008610-68296215

                                            Fax: 008610-68222585