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2008.9.18 OUR RECENT WORK IN CHARITABLE ACTIVITIES

2003.8.1 GOLDEN RESOURCES ENLARGE THE SCALE OS HER CHARITABLE-FUND

Golden Resources Charitable Funds

-Introduction

1 July, 1997

We, Golden Resources, use our 10% manufacturing & trading profits, establish the "GOLDEN RESOURCES CHARITABLE FUNDS",to help poor,suffering or needy people, incl.foreigners who visit or stay in China, meeting such difficulties.

We, Golden Resources Charitable Funds, accept donations fm both domestic and abroad, to increase our capability so as to help more.

To our understand, in our lives there are many many kindly people, they are not rich, but they are trying their best helping others, so, we Golden Resources Charitable Funds, decides to help such kindness people long termly.

To our understand, in our lives,there are many many poor, suffering,and needy people, but the government still cannot serve full;and local charitable institutions, also cannot solve all these problems.This society needs more and more mercy people, to give their kindness, and help the needy people as possible as they can.

We,Golden Resources,mainly try to support poor children, to get enough chance of education, to finish their education as possible as they can , upto they grow up and work. It is not an one-day support. Some students we supporting, now finished or having university education, some are still in primary school.

We know that we Golden Resources are not strong enough to give long-term support to many people, so we invite donations among our friends & our contacted producing companies, our overseas customers. We need more support - to help more, so now we invite donations through Internet.

We, also give our support to foreign visitors who meet difficulty in China. Our location is at Jiangsu Province, we hv friends in many other cities, sometime, we help such needy foreigners contact local concerned party for best solution.

Contact with us , by fax or E-mail is preferred, our General Manager Mr. John, Master of Economy on International Trade, has business trip often. We can duly transfer all messages to him and make duly arrangements.

We,Golden Resources clerks, including Golden Resources Charitable Funds Clerks, do not accept one cent payment fm this fund.

Our bankers:

DONGHAI GOLDEN RESOURCES INDUSTRIES CO LTD
Bank of China, Donghai branch, Jiangsu Province,
A/C: 3823 7608 091 014
Swift: BK CH CN BJ 95A

or

(Mr.) CHEN JIN
Bank of China,Nanjing Branch,Nanjing, China,
A/C: 6013 8212 0000 5285 309
Swift: BK CH CN BJ 940

There are two example stories that our G.Mgr Mr. John personally has given long term payment.

- Conclusion:

We Golden Resources, will go on to help needy people, to reciprocate our society, And we invite more people join us.

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