Certificate of Approval
For Establishment of Enterprises
with Foreign Investment in the People’s Republic of China
Approval Number: Shangwaizi Jifu zi 2005 No 0045
Code for Import and Export Enterprise: 2200778733694
Date of Approval: October 17, 2005
Date of Issue: September 15, 2010
Certificate Number: 2200006889
Name of Enterprise: Jilin Huamei Beverage Co., Ltd.
Address: Zhongji Buliding Suite 24128, No. 1562 Jiefang Road, Nanguan District, the City of Changchun, Jilin Province
Type of Business: Enterprise with Foreign Investment
Duration of Operation: 20 years
Total Investment: $200,000
Registered: $200,000
Business Scope: Business in Ginseng, Health food, food, liquor, general merchandise, commodity, manufacturing equipments, import and export (commodities have special provision or have quota license requirement shall apply to relevant rules.)
Name of Investors: China Ginseng Holdings, Inc.
Place of Registration: USA
Capital Contribution: $200,000
