A summarized account of Listed Company

Shanxi Xishan Coal and Electricity Co., Ltd. (hereinafter referred to as "Company") ,approved by the letter [1999] No. 12 of the People's Government of Shanxi Province, is a Co., Ltd ,registered in April 26, 1999. And five shareholders, which co-sponsored the establishment of it, are as follows:  Shanxi Coking Coal Group Co., Ltd. ,former Xishan Coal and Electricity(Group) Co., Ltd. , (hereinafter referred to as "Coking Coal Group Company"), Taiyuan Xishan labor service company, Shanxi Qing Heng Construction Co., Ltd. (the second construction of Coal Limited), Jason Wood Industry Co., Ltd. of Taiyuan,Taiyuan, Caramel Color Printing Packaging Co., Ltd.

Contributions of the shareholders of the launch are as follows:
Xishan Coal and Electricity (Group) Co., Ltd. which invested value of RMB 744,114,976.03,including business-related net asset of Malan mine, Malan Coal separating plant , Xiqu Coal mine, Xiqu coal separating plant, Zhenchengdi mine, Zhenchengdi coal separating plant. Xishan Labor service companies invested monetary capital, RMB 5,000,000.00. Xishan second Coal Construction Company invested monetary capital,RMB 3,000,000.00. Taiyuan Jason Wood Industry Co., Ltd. invested monetary capital, RMB 6,800,000.00. Taiyuan Caramel Color Printing Packing Co., Ltd. invested monetary capital RMB 500,000.00.

Company Name: Shanxi Xishan Coal and Electricity Co., Ltd.
English name: Shanxi Xishan Coal and Electricity Share Co.,Ltd
Registered Address: Xishan Building 318, xikuang Street, Taiyuan,Shanxi province

Office Address: Xishan Building 318, xikuang Street, Taiyuan city
Respective Region: Shanxi province
Respective Industry: Coal mining, washing
E-mail: xsstock@public.ty.sx.cn;xishanco@public.ty.sx.cn
Listing Date£º2000-07-26
IPO Date £º2000-07-06
Circulation: 288000000.00shares
Issue Price: 6.49  yuan
First day of the opening£º10.21(yuan)
Listing recommended by: GF Securities Co., Ltd., China Coal Trust and Investment Co., Ltd.
Lead underwriter: GF Securities Co., Ltd.
Legal Representative: Wang Yubao
Chairman:Wang Yubao
General Manager:Fan Dahong
Secretary of Chairman:Huang Zhentao
Representative of securities: Wangjingying
Telephone number£º(+86)351-6137052
Fax£º(+86)351-6127434
Postal code£º030053
Accounting firm:Beijing Lixin accountant office Co,LTD
Main scope: coal production, washing processing, electric power production and sales, mining and design and construction,production and management of mine power equipment.
Telephone number of integrated department of Shanxi Xishan Coal and Electricity Co., Ltd: (+86)351-6217280
Fax number£º(+86)351-6135915