中英文翻译模板-变更登记验资报告书

Capital Verification Report of Alteration Registration

Entrusted, we assign certified public accountants to verify the capital condition of your company. During the verification, we conducted all the necessary verification procedures according to the actual situations of your company. The result of verification is as follows:

ZYY ZI (2000) No. 1-01-0227

Enterprise Name Address Approved authority Legal representative Beijing Zhendong Medical Technology Development Co., Ltd. No.3, Haiying Lu, Fengtai District, Beijing GENG Xiaole Accounting Mode Accountants Accountants number Bank deposit A/C No. Registered capital after modification of Independent accounting Basic information of enterprise applied for modification Capital status of entrusted company unit: Yuan Approving organ Business Nature (Type of Business) Original capital registered Limited Company RMB 30,000,000 RMB 10,000,000 In report form ( Unit: Yuan) 23,196,094.07 10,000,000.00 321,664.44 12,874,429.63 5,586,776.44 Capital condition Owner’s equity Paid-up capital

In verification (Unit: Yuan) 43,196,094.07 30,000,000.00 321,664.44 12,874,429.63 5,586,776.44 48,782,870.51 Collective capital Legal person capital Individual capital Foreign capital Including Capital Reserves Surplus Reserves Undistributed profit Total indebt Total assets 28,782,870.51 Beijing Zhong Yan Tong Accountant Office Co., Ltd. Accountant Office Co., Ltd. (sealed) Verified by: TAO Xi (signature) Jun.14, 2000

Notes to Capital Verification

1. The basic conditions before alteration.

Before alteration: Beijing Zhendong Medical Technology Development Co., Ltd. registered in Beijing Administration for Industry and Commerce. The registration No. is 1101062045534(1-1). The address is No.3, Haiying Lu, Fengtai District, Beijing. The legal representative: GENG Xiaole. Registered capital: RMB 10,000,000. The economy nature: Limited liability company.

2. The alteration conditions of registered capital and invested capital. Before alteration: Beijing Zhendong Medical Technology Development Co., Ltd. was established by the investment of GENG Xiaole, JING Dayong, SONG Gengfu, LI Hongbo and DONG Jianqiang. The registered capital is RMB 10,000,000, which is all current capital. The detailed condition is as follows: GENG Xiaole invested RMB 2,000,000 in currency, JING Dayong invested RMB 2,000,000 in currency, SONG Gengfu invested RMB 2,000,000 in currency, LI Hongbo invested RMB 2,000,000 in currency, and DONG Jianqiang invested RMB 2,000,000 in currency.

The altered contents: According to Beijing Zhendong Medical Technology Development Co., Ltd.’ s articles of incorporation and decision of shareholders’ meeting, increase the registered capital from RMB 10,000,000 to RMB 30,000,000, all of which is current capital. The increased capital RMB 20,000,000 is invested in currency by GENG Xiaole, JING Dayong, SONG Gengfu, LI Hongbo and DONG Jianqiang. In which: GENG Xiaole invested RMB 4,000,000 in currency, JING Dayong invested RMB 4,000,000 in currency, SONG Gengfu invested RMB 4,000,000 in currency, LI Hongbo invested RMB 4,000,000 in currency, and DONG Jianqiang invested RMB 4,000,000 in currency. The above capital is totally RMB 20,000,000, and has been deposited into account no.

4001201010499-50 of Beijing Commercial Bank Fengtai Sub-branch on Jun.13, 2000.

After alteration: The investment condition of Beijing Zhendong Medical Technology Development Co., Ltd. is as follows: GENG Xiaole invested RMB 6,000,000 in currency, JING Dayong invested RMB 6,000,000 in currency, SONG Gengfu invested RMB 6,000,000 in currency, LI Hongbo invested RMB 6,000,000 in currency, DONG Jianqiang invested RMB 6,000,000 in currency

3. The conditions of debt liquidation and debt guarantee:

Up to Jun.14, 2000, the total capital in the balance sheet of Beijing Zhendong Medical Technology Development Co., Ltd. is RMB 28,782,870.51, the owner’s equity is RMB 23,196,094.07, the total liability is RMB 5,586,776.44, and the long-term investment is RMB 1,500,000.00.

4. Other items:

This report is only used by Beijing Zhendong Medical Technology Development Co., Ltd. to transact industrial and commercial alteration registration.

Beijing Zhong Yan Tong Accountant Office Co., Ltd. (sealed) No.61, Fengbei Lu, Fengtai District, Beijing

Deputy Director C.P.A.: ZHAO Lumin (signature and sealed) Chinese C.P.A.: CAO Xirong (signature and sealed)

Chinese C.P.A.: LIU Peiwu (signature and sealed) Jun.14, 2000

Special Seal for Enquiring of Beijing Administration for Industry & Commerce Files Management Center (sealed)

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