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2.22 Shaanxi Province Shaanxi Province Yiqin Group Co., Ltd.,1 Affiliated with Shaanxi Provincial Prison Administration Bureau

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2.22 Shaanxi Province Shaanxi Province Yiqin Group Co., Ltd.,1 Affiliated with Shaanxi Provincial Prison Administration Bureau 2.22 Shaanxi Province Shaanxi Province Yiqin Group Co., Ltd.,1 affiliated with Shaanxi Provincial Prison Administration Bureau, has 17 subsidiaries Legal representative of the prison company: Zhang Minzhong, Chairman of the board of Shaanxi Yiqin Group Co., Ltd. His official positions in the prison system: Communist Party Committee member and Deputy Director of Shaanxi Provincial Prison Administration Bureau2 In 2004, Shaanxi Yiqin Group Co., Ltd. was established, forming a new type of prison administration system and a new prison economic operating mechanism. In 2003, the State Council and the Ministry of Justice listed Shaanxi as one province within the first group of pilot provinces for the reforms of the prison system in China. A new mechanism, in which the management of punishment execution operations and the management of production operations are separated, and the law enforcement expenses and production incomes are calculated separately, has been established. The prisons and prison enterprises have mostly implemented standardized operations. No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative / Capital Address which the Shareholder(s) Title Company Belongs 1 Shaanxi Shaanxi Shaanxi Zhang Minzhong 833.33 Operating and managing state- 175 Qingnian The Shaanxi Provincial Prison Administration Bureau4 is Province Provincial Provincial Chairman of the million owned assets; being Road, one of the government agencies in Shaanxi Province and Yiqin Prison Prison board of Shaanxi yuan responsible for project Lianhu implements the “Prison Law” and related state laws, Group Co., Administration Administration Yiqin Group Co., investments, asset District, regulations and policies. It is responsible for the Ltd. Bureau Bureau Ltd.; Communist restructuring, leasing and Xi’an City, supervision and transformation of prisons in the province, Party Committee company trusteeship; business Shaanxi prison economy and team building, and it is responsible cooperation and other Province member and Deputy for all the prisons in the province, including the layout approved businesses; the Director of Shaanxi adjustments, establishment, mergers and rescissions of management of health care Provincial Prison services, and hotel and internal organizations, and it is responsible for the Administration preparation of the medium and long-term development 3 catering services; building Bureau materials, machinery, plans for the prison system. It has 9 departments (offices). chemicals (excluding In 2004, with the approval of the provincial government, dangerous and precursor Shaanxi Yiqin Group Co., Ltd. was established, thus chemicals), real estate forming a new type of prison administration system and a development and property new prison economic operating mechanism. management, civil construction, decoration In 2003, the State Council and the Ministry of Justice No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative / Capital Address which the Shareholder(s) Title Company Belongs project design and listed Shaanxi as one province within the first group of construction, hydropower pilot provinces for the reforms of the prison system in installation, product China. A new mechanism, in which the management of warehousing and exhibition, punishment execution operations and the management of customer-supplied material production operations are separated, and the law processing and technology enforcement expenses and production income are transfer calculated separately, has been established. The prisons and prison enterprises have mostly implemented standardized operations. 2 Shaanxi Shaanxi Shaanxi Deng Bo 3 million Property management, leasing, 175 Qingnian The Shaanxi Provincial Prison Administration Bureau5 is Yiqin Provincial Province Yiqin General manager of yuan conference and exhibition Road, Shaanxi one of the government agencies in Shaanxi Province. In Property Prison Group Co., Ltd. Shaanxi Yiqin services, business management Yiqin Property 2004, with the approval of the provincial government, Manageme Administration Property consulting, marketing Management Shaanxi Yiqin Group Co., Ltd. was established, thus nt Co., Ltd. Bureau Management Co., research, office equipment Co., Ltd. forming a new type of prison administration system and Ltd. procurement, landscape Office a new prison economic operating mechanism. management, cleaning Building, services, vehicle operation and Room 225, leasing, property sales and Lianhu leasing, car rentals, greening District, projects; flower and tree sale Xi’an City, and rentals Shaanxi Province 3 Shaanxi Yulin Prison Shaanxi Wang Yang 3 million Production and sale of Factory Yulin Prison of Shaanxi Province7 is located in Daliuta Shenrui Province Yiqin yuan electronic products, electronic Building of Town, Shenmu County, in the hinterland of Shenfu General manager of Machinery Group Co., Ltd. components, microelectronics, Yulin Prison, Coalfield. It was founded in 1994 and began detaining Shaanxi Shenrui Technology household appliances, First Floor, prisoners in 1999. It is responsible for the imprisonment Machinery Co., Ltd computers and accessories, Hejiata of persons, who have originally been sentenced to prison Technology Co., communications equipment Village, terms of less than 15 years, from 12 counties (districts) in Ltd.; Communist Daliuta Town, Yulin City. and products, lighting Party Committee Shenmu Address: Hejiata Village, Daliuta Town, Shenmu County, products, hardware, electric Secretary and County, Yulin Yulin City, Shaanxi Province equipment, building materials, No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative / Capital Address which the Shareholder(s) Title Company Belongs Warden of Yulin decorative materials, City, Shaanxi Prison6 packaging materials, craft Province gifts, daily necessities, office supplies, furniture materials, clothing and shoes, labor insurance suppliers, leather products and flowers 4 Shaanxi Shaanxi Shaanxi Sun Hongyi 3 million Consulting services for 175 Qingnian The Shaanxi Provincial Prison Administration Bureau8 is Yiqin Provincial Province Yiqin General manager of yuan engineering quality Road, Shaanxi one of the government agencies in Shaanxi Province. In Engineerin Prison Group Co., Ltd. Shaanxi Yiqin supervision, engineering Province Yiqin 2004, with the approval of the provincial government, g Administration Engineering technical services, project Group Co., Shaanxi Yiqin Group Co., Ltd. was established, thus Consulting Bureau Consulting Co., Ltd. management Ltd. Office forming a new type of prison administration system and a Co., Ltd. Building, new prison economic operating mechanism. Room 321, Lianhu District, Xi’an City, Shaanxi Province 5 Shaanxi Shaanxi Shaanxi Yao Liguo 8 million Real estate development and Inside the The Shaanxi Juvenile Offender Reformatory10 is the only Yiqin Real Juvenile Province Yiqin General manager of yuan sale, property management; compound of national penal enforcement agency that detains and Estate Co., Offender Group Co., Ltd. Shaanxi Yiqin Real production and processing of 66 Jiangong educates juvenile offenders. It was founded in 1956 and Ltd. Reformatory Estate Co., Ltd.; machinery equipment and Road, Yanta was established as the Shaanxi Early Youth Offender Deputy General accessories, bedclothes and District, Xi’an Correction Center. In 2004, it was renamed to its current Manager of Yiqin electronic components; City name. It is open to the public. Group9 processing and sale of Address: 66 Jiangong Road, Yanta District, Xi’an City, clothing, shoes and hats, Shaanxi Province wooden products, paper products, rubber and plastic molds; plastic product cutting; No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative / Capital Address which the Shareholder(s) Title Company Belongs coal sale 6 Shaanxi Shaanxi Shaanxi Zhang Minzhong 3 million Equipment and material 175 Qingnian The Shaanxi Provincial Prison Administration Bureau11 is Yiqin Provincial Province Yiqin Chairman of the yuan bidding and negotiation Road, one of the government agencies in Shaanxi Province. In Bidding Prison Group Co., Ltd. board of Shaanxi Lianhu 2004, with the approval of the provincial government, Co., Ltd. Administration Yiqin Group Co., District, Shaanxi Yiqin Group Co., Ltd. was established, thus Bureau Ltd. Xi’an City, forming a new type of prison administration system and a Shaanxi new prison economic operating mechanism. Province 7 Shaanxi Hanzhong Shaanxi Gong Xianxiang 29.42 Mechanical processing; Laojun Town, Hanzhong Prison of Shaanxi Province13 is located in Qinhan Prison of Province Yiqin million mechanical part and machinery Hantai Laojun Town, Hantai District, Hanzhong City. It covers General manager of Machinery Shaanxi Group Co., Ltd. yuan equipment processing and sale; District, an area of more than 270 mu and a construction area of Shaanxi Qinhan Production Province processing and sale of Hanzhong 53,600 square meters. It comprises several functional Machining Co., Ltd.; Co., Ltd. electronic components, crystal City, Shaanxi areas: the supervision area, inmate training area and Communist Party products, glass products, sports Province administrative office area and police guard living quarters. Committee Deputy products,
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