Exhibit 99.1
I hereby represent that the following documents constitute fair and
accurate English translations of the respective Chinese documents to which they
correspond.
EXHIBIT
NUMBER DESCRIPTION
--------- ---------------------------------------------------------------------------
2.1 Agreement between the Company and Xianyang Pianzhuan Development Co.,
Inc. (Yongxin)
2.2 Agreement between the Company and Xianyang Pianzhuan Development Co.,
Inc. (Daming)
2.3 Agreement among Pianzhuan Group, Tomei and Muping Gold Industry
Company (Yantai)
2.4 Agreement of Acquisition among the Company, Pianzhuan Group and Tomei
(Yantai)
2.5 Agreement among Xianyang Deflection Group Corp., Xian Xxxx Xxxx
University Electrical Engineering Co., Hong Kong Wainlink Enterprises
Limited and Dea Tech
2.6 Agreement among Pianzhuan Group, Hong Kong Weilin Industrial Co., Ltd.,
and Xian Xxxx Xxxx University Electrical Engineering Co., Ltd.
3.3 Articles of Association of Yongxin
3.4 Approval Certificate of Yongxin Joint Venture
3.5 Business License of Yongxin
3.6 Approval of Application dated September 11, 1993 (Yongxin)
3.7 Approval of Application No. 1994, 081 (Yongxin)
3.8 Approval of Application No. 1996, 062 (Yongxin)
3.9 Approval of Application No. 1996, 084 (Yongxin)
3.10 Articles of Association of Daming
3.11 Approval Certificate of Daming Joint Venture
3.12 Business License of Daming
3.13 Approval of Application No. 1996, 052 (Daming)
3.14 Approval of Application No. 1996, 088 (Daming)
3.15 Articles of Association of Yantai
3.16 Business License of Yantai
3.17 Approval Certificate of Yantai Joint Venture (1995)
3.18 Articles of Association of Dnon Tech
3.19 Business License of Dnon Tech
3.20 Approval of Application No. 1994, 20 (Dnon Tech)
10.10 Agreement of Lease between Pianzhuan Group and Yongxin
10.11 Agreement of Lease between Pianzhuan Group and Daming
10.12 Agreement of Lease between Pianzhuan Group and Dnon Tech
10.13 Agreement of Lease between Weihai Electronic Industrial Park Weishi Corp.
and Daming
10.14 Term Loan Agreement between Daming and the Construction Bank of China
10.15 Loan Guarantee of Pianzhuan Group
10.16 Loan Collateral Agreement between Daming and the Construction Bank of
China
10.17 Form of Agreement of Extension of Loan Repayment among Daming,
Pianzhuan Group and the Construction Bank of China
10.18 License Agreement among Daming, Yongxin and Pianzhuan Group
10.19 License Agreement of Color Display Tube Equipment and Technology
between Yongxin and Nichimen Corporation
By: /s/ Xx Xxxxxxxx*
---------------------------
Xx Xxxxxxxx, Chairman of
the Board and Chief
Executive Officer
* By Xxxx Xxx, as Attorney-in-Fact
