All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

　　 Anhui Huamao textile Limited by Share Ltd (hereafter referred to as "our company") in November 28, 2010, we received the letter of the company's equity split reform sponsor, Ping An Securities Co., Ltd. (hereinafter referred to as "Ping An Securities"). Ping An Securities has been in effect since November 25, 2010. replace Our company Sponsor representative of stock reform 。 Ping An Securities continued to supervise the original stock reform. Mr. Zhang Shaoxu, the sponsor representative, was no longer responsible for the continuous supervision and recommendation work of the company's share reform because of the change of work. Ping An Securities authorized Mr. Xu Shengneng to take over as the sponsor of the company's continuing reform, and continue to perform the duty of recommendation.

After the replacement of the sponsor representative, the company continued to supervise the sponsor representative as Mr. Xu Shengneng.

Notice hereby.

Annex: resume of Mr. Xu Shengneng, the sponsor representative

Notice hereby.

Anhui Huamao textile Limited by Share Ltd

Board of directors

November 29th, two

Annex: Mr. Xu Shengneng's resume

Mr. Xu Shengneng, the sponsor representative and the certified public accountant. Ping An Securities Investment Banking Division executive general manager, engaged in investment banking business for fifteen years, has strong professional skills and communication and coordination capabilities. He has chaired or participated in the IPO projects such as Han business group (600774), golden seed wine (600199), Lei Ming Ke Hua (600985), Zhangjiajie (000430), Dongfeng Technology (600081), Gezhouba Dam (600068), Lingyun share (600480), er eye branch (300015), and the underwriting and sponsorship of refinancing projects such as Jiabao group (600622), Zhong Ding stock (000887), Hisense electric (600060) and so on.