Company Name in Chiness

Shandong SINOCERA FUNCTIONAL MATERIAL CO., LTD.

Company Name in English

Shandong Sinocera Functional Material Co., Ltd.

Securities Catagory

Shenzhen GEM

A Shares

Total Issued Share Capital

299150571share

Stock Code of Shares

300285

Abbreviation of Shares

SINOCERA MATERIA

Foundation Date

2005-04-21

Listed Date

2012-01-13

Legal Representative

Zhang Xi

General Manager

Zhang Bing

Secretary of Board

Xu Shaomei

Securities Affairs Representative

Zhao Hongyan

Tel. for IR

86-0546-8073768

Fax for IR

86-0546-8073610

Scope of Operation

Production and sale of ceramic powder materials (not including dangerous goods), and technical services. (According to laws and regulations, if above operation items need to be submitted for approval, operate with the approval certificate.)