Liaoning Shenyang law firm to set up a legal opinion about a small loan Limited by Share Ltd sponsor Association of Shenyang City

The Liaoning provincial government financial office:

Liaoning Shenyang law firm (hereinafter referred to as "the") is a people's Republic of China (hereinafter referred to as the "China") qualified to practice law firm. Because of Shenyang City Industrial Company and natural person Wang and other natural persons jointly funded the establishment of Shenhe District of Shenyang City, a small loans to Limited by Share Ltd, the Shenyang city and industrial companies, to verify the relationship between the establishment of Shenyang City, a small loan Limited by Share Ltd of the sponsor, and issue legal opinion book. One, issue legal opinion book legal basis "company law of the people's Republic", "Chinese Banking Regulatory Commission, the people's Bank of China about microfinance company pilot guidance" (the [2008]23), "Liaoning Provincial People's Government on the development of microfinance company pilot guidance" (Liao g [2008]42), "general Office of Liaoning people's Government on the issuance of" small loan company in Liaoning Province pilot provisional management approach "notice" (Liao does hair [2008] 81), "small loan company in Liaoning Province set up the work instructions (for Trial Implementation)" (Galerkin (2008) do No. 11), "enterprises the Accounting Standards No. 36 - related party disclosure", "Shenzhen Stock Exchange Listing Rules" [2008 Edition], "Shanghai Stock Exchange Listing Rules" [2008 Edition] the relevant provisions, the legal opinions issued by the. Business license two, issue legal opinion book facts 1, enterprise legal person according to the investor to the Shenyang City Industrial Company copies; natural person investor Wang et al. To provide the identity card, residence booklet. 2, the lawyer of Shenyang City Industrial Company and natural person the surname Wang statements made record. 3, the lawyers to take Shenyang City Industrial and commercial bureau corporate funded a Industrial Company in Shenyang city business records, the natural person investor in the enterprise of business archives. Three, related to the definition of the legal opinion book called "relationship" and "Enterprise Accounting Standards No. 36 - related party disclosure" and other relevant laws and regulations and normative documents of the relationship between the same meaning. Four, evidence collection and examination burden the commitment: print one copy of the ID card firm. Shenyang Lingyun Industrial Company and self issued the purpose of the legal opinions, the according to the relevant laws, administrative regulations and normative documents Chinese, appointed Qu Baijie, Zhang Weina lawyers in accordance with relevant laws and regulations and the factual basis, in accordance with the law industry recognized business standards, ethics and diligence, investigation the sponsor company statutory qualifications and conditions, consult the legal opinions issued by the thought that the required access to files, and the relevant matters to the company funded for the necessary inquiries, on the investors all documents with carried out a careful review. Visited the Administration for Industry and commerce, public security departments, natural person business archive of contribution and obtaining enterprise work in the public security departments of the criminal record, further to the establishment of Shenyang city in a small loan Limited by Share Ltd all investors relations were checked to verify. Five, investors to disclose the following related conditions to be established in Shenyang City, a small loan Limited by Share Ltd all investors: 1, total investor qualification Company Name: an industrial company, address: Shenyang city in a district of Shenyang City, a road a number, registered capital: RMB 10000000 yuan, and operation of state: opening. Legal representative: list a shareholder representative: Wang and other 20 people 2, the capacity of natural person (1) Wang, ID number: 210....., address: Shenyang city Shenhe district a number, work unit: Shenyang.... Social relations: wife XXX, ID number: 210... The first XXX, ID number: 210... my work unit economic nature: individual proprietorship enterprises (contribution to personal property) have no criminal record: issued by the Shenyang Public Security Bureau Shenhe branch I have no criminal record proof. (2) Zhang Moumou, ID number: 210..., address: Shenyang city a number 252, No. Social relations: wife XXX, ID number: 210... eldest son XX, ID number: 210... There is no criminal record: Shenyang City Public Security Bureau police station east branch I issued proof no criminal record. (3) Li Wuyun, ID number: 210..., address: Shenyang city Shenhe District Street No. 211..., work the company legal representative: Shenyang XXX co.. Social relations: the wife of Wang, ID number: 210..X the eldest son of so and so, ID number: 210... The first XXX, ID number: 210... My work unit economic nature: the shareholders of a limited liability company,: there is no criminal record: Shenyang City Public Security Bureau Shenhe branch a police sent out my certificate of non criminal criminal record. (4) into a, ID number, (5):..,......

3, to set up the Shenhe District of Shenyang City, a small loan Limited by Share Ltd investor ownership: serial number, the name of a industrial company live shareholding ratio 1 Shenyang Lingyun Dongling District of Shenyang city street 49% 2 000 Lian Lu Wang Shenhe District No. 10 4-5-2 8.5% 3Sohn Dadong Pang River Street 4... 8.5% 5A week of Dongling District Lingyun Street... 8.5% 6... 8.5% 7... 8.5%

Six, the provisions of the declaration and commitment has occurred before the 1, based on which the legal opinions issued by day or the existence of the facts and Chinese current effective laws, administrative rules and regulations issued a legal opinion. To provide legal advice legal problems of 2, the only company contributive person correlation, and no relevant accounting and auditing, assets evaluation, forecast and other professional comment on matters. Objective 3, the legal opinion book only for the application for the establishment of the company, shall not be used for any other purpose. 4, the assurance of the legal opinion book there is no false records, misleading statements or major omissions. 5, the necessary files to this legal opinion as to apply for the establishment of the company, along with other application materials submitted relevant competent department, and shall bear the responsibility for the legal opinions issued by. 6, in the course of the investigation, the Shenyang City Lingyun Industrial companies and other investors are as follows: natural person promises and guarantees the original copy of written materials, materials or oral testimony true, complete, effective, relevant materials on the signature or seal are true, a copy or photocopy of original material and material or originals, all can affect the legal opinion book of facts and documents to the disclosure, without any concealment, omission or misleading statement. 7, the song Bai Jie lawyer and lawyer Zhang Weina is the good lawyers, no record of bad practice, this to provide the "legal opinion" is responsible for the authenticity, willing to bear the corresponding legal responsibility. Seven, legal opinions through a comprehensive review of the law, the basis of the relevant provisions of the legal opinions issued as follows: 1, intends to set up in Shenhe District of Shenyang City, Qi Feng small business loan Limited by Share Ltd contributive person legal person registered in Chinese, the place of business within the territory of China in China; natural person having the nationality of the people's Republic, all have domicile in Chinese territory, in accordance with the relevant provisions of the relevant laws and regulations of the legal opinions on the basis of, have established the petty loan company's statutory qualifications and conditions. 2, plans to set up a small loan Limited by Share Ltd in Shenyang city investment does not exist between the "company law of the people's Republic", "Enterprise Accounting Standards No. 36 - related party disclosure" and other relevant laws and regulations and normative documents of the association. The legal opinions in four originals, not copies. Entry into force of this legal opinion by law signed and stamped the seal.

Liaoning Shenyang law firm (seal)

Lawyer: Qu Bai Jie (signature) lawyers: Zhang Weina (signature)

April 26, 2010