1.Beijing Shijia Asset Management Co., Ltd. was formerly known as Beijing Poly Longma Asset Management Co., Ltd., and ceased operations due to business restructuring in 2012. It has completed registration procedures for equity changes on January 18, 2018. Poly Communications Co., Ltd. is no longer a shareholder of Beijing Shijia Asset Management Co., Ltd.
2. Poly Longma Asset Management (Tangshan) Co., Ltd. invested and established Beijing Shijia Asset Management Co., Ltd. The company and all its subsidiaries and affiliates are illegally registered enterprises that have not been approved by superior shareholders. At the same time, the "Poly" well-known trademark is used as the company name without authorization. To this end, the declarant has commissioned a lawyer to send him a lawyer letter asking him to stop using the "Poly" name in the company name and to stop conducting various business propaganda under the "Poly" name.
3. After January 1, 2012, Poly Longma Asset Management (Tangshan) Co., Ltd. and all its subsidiaries and affiliated companies conducted various publicity and business operations in the name of "Poly" without a "Poly Group" With any authorization, the declarant has not authorized the company and all its subsidiaries and affiliates to conduct external investment, mergers and acquisitions and other operations. If the above-mentioned business behavior is also an actor's fraud, the declarant will not bear any responsibility for it.
The above clarifications and statements are expected to be known. I also kindly remind you and relevant investors (if any) to be cautious in investing and beware of being deceived.
China Poly Group Co., Ltd.
Poly International Holdings Limited
August 13, 2018