验资报告中英文对照

天津正通有限责任会计事务所

Tianjin Zhengtong Accountant Office of Limited Liability

地址：中国天津市和平区赤岩峰道33号

Add：No. 33, Chiyanfeng Road，Heping District, Tianjin ,China

电话：27121541 传真：27125659

TEL：27121541 FAX：27125659

验资报告

Capital Contribution Verification Report

津正通业验字（2002）第174号

Verification No. 174 (2002), Tianjin Zhengtong, China

天津市诺德科技发展有限公司（筹）全体股东：

To all investor(s) of Tianjin Nord Technology Development Co., Ltd.,

我们接受委托，审验了贵公司（筹）截止2002年9月19日止申请设立登记的注册资本实收情况。

We accepted the appointment to examine the Paid-in registered capital contribution of the company as at September 19, 2002 in respect of its application for incorporation and registration.

按照国家相关法律、法规的规定和协议、章程的要求出资，提供真实，合法、完整的验资材料，保护资产的安全、完整是全体股东及贵公司(筹）的责任。

The responsibilities of all its investor(s) and the Company are to ensure that the capital contributions comply with the legal requirements of the relevant laws, regulations, agreements, contracts and articles of association; to provide true, legitimate and complete information for the verification of capital contributions and to safeguard the Company’s assets.

我们的责任是对贵公司（筹）注册资本的实收情况发表审验意见。我们的审验是依据《独立审计实务公告第1 号——验资》进行的。

Our responsibility is to express an opinion on the Paid-in registered capital contribution in accordance with the Statement of Independent Auditing Practicee Pronouncements No.1: Verification of Capital Contribution.

在审验过程中，我们结合贵公司（筹）的实际情况，实施了检查等必要的审验程序。

In the course of our examination, we performed examination procedures as we considered necessary in the circumstances.

根据有关协议、合同、章程的规定，贵公司（筹）申请登记的注册资本为人民币30万元，由李鸿、孙玉娟于2002年9月19日之前缴足。

According to the agreements, contracts and articles of association, the Company’s registered capital to be contributed by Lihong and Sunyujuan is RMB 300,000 yuan and shall be fully contributed prior to September 19, 2002 .

经我们审验，截至2002年9月19日止，贵公司（筹）已收到全体股东缴纳的注册资本合计人民币30万元（叁拾万元）。

Based on our examination and as at September 19, 2002, the Company had received capital contribution of THREE HUNDRED THOUSAND YUAN RMB contributed by all investor(s).

全体股东以货币出资30万元，货币出资金额占注册资本的比例为100%。

The aforesaid actual capital contribution in the form of cash accounts for 100% of the registered capital.

本验资报告仅供贵公司（筹）申请设立登记及据以向出资者签发出资证明时使用，不应将其视为是对贵公司（筹）验资报告日后资本保全、偿债能力和持续经营能力等的保证，因使用不当所造成的后果，与执行本验资业务的注册会计师及会计事务所无关。

This Capital Verification Report is only for the use of the Company to apply for its incorporation and registration and to issue investment certificate to the investors. It is not to be deemed as a guarantee or an assurance of the Compa ny’s abilities in maintaining capital, repaying debts or operating as a going concern. The Certified Public Accountants and the Accounting Firm who performed this verification shall not be held liable for any consequences caused by the misuse of this Capital

Verification Report..

附件：（1）验资事项说明

（2）注册资本实收情况明细表

Attachment: (1) Specification of Capital Verification

(2)Detail list of Paid-in Registered Capital

天津正通有限责任会计事务所

Tianjin Zhengtong Accountant Office of Limited Liability