深圳市特力(集团)股份有限公司

SHENZHEN TELLUS HOLDING CO., LTD. ANNUAL REPORT 2003
Important Notes: Board of Directors of ShenZhen Tellus Holding Co., Ltd. (hereinafter referred to as the Company) 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. This report has been prepared in Chinese version and English version respectively. In the event of difference in interpretation between the two versions, the Chinese report shall prevail. Director Yang Feng asked for leave due to business, Independent Director Zhang Yuan entrusted Independent Director Shi Weihong to attend the meeting and exercise the voting right. Moore Stephens (Shenzhen) Certified Public Accountants issued an unqualified Auditors' Report with paragraph of emphatic events for the Company. Chairman of the Board of the Company, General Manager, Chief Financial Officer and Manager of Financial Department hereby confirm that the Financial Report enclosed in the Annual Report is true and complete.
CONTENTS
COMPANY PROFILE-----------------------------------------------------------------------------------------1 SUMMARY OF FINANCIAL HIGHLIGHT AND BUSINESS HIGHLIGHT--------------------2 CHANGES IN SHARE CAPITAL AND PARTICULARS ABOUT SHAREHOLDERS--------5 PARTICULARS ABOUT DIRECTORS, SUPERVISORS, SENIOR EXECUTIVES AND EMPLOYEES---------------------------------------------------------------------------------------------------7 ADMINISTRATIVE STRUCTURE------------------------------------------------------------------------10 BRIEF OF THE SHAREHOLDERS' GENERAL MEETING---------------------------------------11 REPORT OF BOARD OF DIRECTORS------------------------------------------------------------------12 REPORT OF SUPERVISORY COMMITTEE-----------------------------------------------------------22 SIGNIFICANT EVENTS-------------------------------------------------------------------------------------23 FINANCIAL REPORT----------------------------------------------------------------------------------------24 DOCUMENTS AVAILABLE FOR REFERENCE-------------------------------------------------------24

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