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Get Shenzhen Benelux Enterprise Co., Ltd. Semi-annual Report 2003

S individually and collectively accept responsibility for the correctness, accuracy and completeness of the contents of this report and confirm that there are no material omissions nor errors which would render any statement misleading. Due to business trip, Director Mr. Lin Bingjun, Independent Director Mr. Zhou Yan and Mr. Zhou Rongming were absent from the Board meeting, in which the 2003 Semi-annual Report was examined. Mr. Huang Xianfeng, Chairman of the Board of the Company, Mr. Li Mian, G.

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