| Company | CHINA MINERALS HOLDINGS, INC. |
|---|---|
| Address | STE 601 110 DAYOUBEILI, HAIDIAN DISTRICT, BEIJING PR CHINA, 100091, NY |
| Title | Secretary |
| Company | CHINA POWER, INC. |
|---|---|
| Address | #601-110 DAI-YOU-BEI-LI, HAIDIAN DISTRICT, BEIJING PR CHINA, 100091, XX |
| Title | Secretary |
| Company | CHINA HEALTH HOLDINGS, INC. |
|---|---|
| Address | #601 - 110 DAI-YOU-DEI-LI,, HAIDIAN DISTRICT, BEIJING , PR CHINA, 100091 |
| Title | Secretary |