This document records corporate changes including registration of new shareholders, resolutions from shareholder and board meetings, amended articles of incorporation, a share transfer agreement between Ming Zhao and CITIC Trust, and business licenses for CITIC Trust and Shanxi Coal. The changes involve a transfer of shares from Ming Zhao to CITIC Trust.

1. Application for Corporate Changes
Page 1

2. Registration of Shareholders (after change)
Page 2

3. Shareholders Meeting Resolution
Page 3 & 4

5. Board Resolution
Page 5

6. Articles of Incorporation (Amended)
Page 6-14

15. Share Transfer Agreement
Note: From Ming Zhao to CITIC Trust
Page 15 & 16

17. Business License of CITIC Trust
Page 17

18. Business License of Shanxi Coal
Page 18