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- 10-K Annual report
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6
- 3.7 Exhibit 3.7
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 4.2 Exhibit 4.2
- 10.25 Exhibit 10.25
- 10.26 Exhibit 10.26
- 21.1 Exhibit 21.1
- 31.1 Exhibit 31.1
- 31.2 Exhibit 31.2
- 32.1 Exhibit 32.1
- 32.2 Exhibit 32.2
- Download Excel data file
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Exhibit 21.1
SmartHeat Inc. and subsidiaries as of December 31, 2013
Subsidiary Name |
| Jurisdiction of Incorporation |
| Percentage Owned | |
Mid-Heaven Sincerity International Resources Investment Co., Ltd | British Virgin Islands | 100% | |||
*Qing Hai Mid-Heaven Sincerity Technology Co., Ltd | Peoples Republic of China | 100% | |||
*Qing Hai Mid-Heaven Sincerity Salt-Lake R&D Co., Ltd | Peoples Republic of China | 100% | |||
*Qing Hai Mid-Heaven Boron & Lithium Technology Co., Ltd | Peoples Republic of China | 100% |
Heat HP Inc. |
| Nevada, United States |
| 100% |
|
*SmartHeat (China) Investment Co., Ltd. |
| People’s Republic of China |
| 100% |
|
*SmartHeat (Shanghai) Trading Co., Ltd. |
| People’s Republic of China |
| 100% |
|
*SmartHeat (Shenyang) Heat Pump Technology Co., Ltd. |
| People’s Republic of China |
| 98.8% | (1) |
*Beijing SmartHeat Jinhui Energy Technology Co., Ltd |
| People’s Republic of China |
| 52% | (2) |
* Indicates subsidiary of a subsidiary.
(1) | We hold through 98.8% of the equity interest in SmartHeat Pump, with the remaining 1.2% of the equity interest held by Shenyang Economic and Technological Development Zone State-owned Assets Management Co., Ltd. |
(2) | We control 52% of Jinhui pursuant to a joint venture agreement entered into with the minority owner, Beijing Jun Tai Heng Rui Investment Consultancy Co. Ltd. |