All members of the company and the board of directors to ensure that the information disclosure of the true, accurate and complete, no false records, misleading statements or major omissions.

First, the introduction of foreign investment

1、The basic situation of foreign investment

(1)Jiangsu Transportation Research Institute Co., Ltd. (hereinafter referred to as "the company" or "Su cross section"), a wholly owned subsidiary of Jiangsu Yan Ning Construction Engineering Co., Ltd. (hereinafter referred to as "Yan Ning construction") quasi will hold the Jiangsu Science and Engineering Detection Technology Co., Ltd. (hereinafter referred to as "pay inspection department") 10% of the total equity transfer to Yan Ning International Engineering Consulting Co., Ltd. (hereinafter referred to as "Yan Ning international").

(2)JSTI And Yan Ning international intends to equity ratio of the stock exchange to detect the capital increase, after the capital increase in the detection of registered capital of 5 million yuan of registered capital。

2、Company in July 28, 2013, the twenty-fourth session of the second board of directors considered and adopted the foreign investment related motion.

3、According to the relevant provisions of the Shenzhen stock exchange stock listing rules and the company's articles of association, the foreign investment without the need to submit the general meeting of shareholders.

4、This foreign investment does not constitute a connected transaction. 

Two, the basic situation of transaction related parties

1、Equity transfer party

Name: Jiangsu Yan Ning Construction Engineering Co., Ltd.

Address: Nanjing City Yunlong Road No. 88 building B room 1501 

Legal representative: Zhang Haijun 

Registered capital: RMB 62 million yuan 

Ownership structure: 100% of the shares held by the Soviet Union 

Company type: Limited 

Business scope: Highway Engineering, bridge engineering, environmental engineering, traffic engineering, landscape engineering, computer network systems engineering supervision, design, construction, inspection, testing and technical advisory services, traffic control systems engineering development, testing equipment, road construction machinery, subgrade materials research and development, sales. Design and construction of housing construction project. 

Date of establishment: March 31, 1994 

2、Equity transferee 

Name: Yan Ning International Engineering Consulting Co., Ltd. 

Residence: Jiangning District, Nanjing City, the integrity of the road No. 2200 

Legal representative: Wang Junhua 

Registered capital: RMB 50 million yuan 

Equity structure: Su cross branch holds a 80% stake, the construction of the Yan Ning holds a 20% stake 

Company type: Limited 

Business scope: domestic and foreign engineering reconnaissance design, project management and planning services; professional and technical testing, environmental monitoring; computer application; highway management and maintenance; civil engineering construction surveying, design, test, inspection and related technical services, energy-saving products open and sales.