Date of announcement  2015/01/26
Time of announcement  18:24:23 
 
Date of events  2015/01/26 
Statement 
1.Date of the board of directors resolution:2015/01/26
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Mr. Eddie Chen, Executive Vice
President of China Development Financial Holding
Corporation
3.Items of competitive conduct in which the officer is permitted to engage:
Supervisor of KHL Venture Capital Co., Ltd.、Supervisor of
KHL ⅠAⅠ Investment Co., Ltd.、Supervisor of KHL ⅠB
Venture Capital Co., Ltd.
4.Period of permission to engage in the competitive conduct:
From the date of being CDF's managerial officer to the end
of the KHL Venture Capital Co., Ltd.、KHL ⅠAⅠ Investment
Co., Ltd.、KHL ⅠB Venture Capital Co., Ltd.'s shareholders'meeting.
5.Circumstances of the resolution (please describe the results of the voting
  under Article 32 of the Company Act):the motion has been
approved unanimously by the Board meeting.
6.If the permitted competitive conduct is business of a mainland China area
  enterprise, the name and title of the managerial officer (if it is not
  business of a mainland China area enterprise, please enter ”not applicable”
  below):not applicable
7.Company name of the mainland China area enterprise and the officer's
  position in the enterprise:not applicable
8.Address of the mainland China area enterprise:not applicable
9.Business items of the mainland China area enterprise:not applicable
10.Degree of effect on the Company's finances and business:not applicable
11.If the managerial officer has invested in the mainland China area
   enterprise, the monetary amount of the officer's investment and the
   officer's shareholding ratio:not applicable
12.Any other matters that need to be specified:none