GUANGDONG RIEYS GROUP COMPANY广东瑞亚集团公司 有限公司

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1、GUANGDONGRIEYSGROUPCOMPANYLTD.ANNUALREPORT2005April,2006SectionI.ImportantNotice&ContentsImportantNoticeTheBoardofDirectors,theSupervisoryCommittee,directors,supervisorsandseniorexecutivesofGuangdongRieysGroupCompanyLtd.(hereinafterreferredtoastheCompany)anditsdirectorsindividuall

2、yandcollectivelyacceptresponsibilityforthecorrectness,accuracyandcompletenessofthecontentsofthisreportandconfirmthattherearenomaterialomissionsorerrorsthatwouldrenderanystatementmisleading.ShenzhenPengchengCertifiedPublicAccountantsLtd.issuedanunqualifiedAuditors’Reportwithemphasi

3、seventsfortheCompany,theBoardofDirectorsandtheSupervisoryCommitteealsomadethecorrespondingexplanationindetailsfortherelevantmatters,theinvestorsaresuggestedtonoticethecontent.ChairmanoftheBoardMr.ChenHongchengandChiefFinancialOfficerMr.LiGuoqiangherebyconfirmthattheFinancialReport

4、enclosedintheAnnualReportistrueandcomplete.-2-ContentsSectionⅠ.ImportantNoticeandContents-------------------------------------------------------------------Section.ⅡCompanyProfile-----------------------------------------------------------------------------------Section.ⅢSummaryofF

5、inancialHighlightandBusinessHighlight------------------------------------Section.ⅣChangesinCapitalSharesandParticularsaboutShareholders------------------------------SectionⅤ.ParticularsaboutDirectors,Supervisors,SeniorExecutivesandEmployees--------------Section.ⅥCorporateGovernanc

6、e-----------------------------------------------------------------------------SectionⅦ.BriefIntroductiontotheShareholders’GeneralMeeting------------------------------------SectionⅧ.ReportoftheBoardofDirectors----------------------------------------------------------------SectionⅨ.

7、ReportoftheSupervisoryCommittee-----------------------------------------------------------SectionⅩ.SignificantEvents----------------------------------------------------------------------------------SectionⅪ.FinancialReport-----------------------------------------------------------

8、-------------------------SectionⅫ