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Announcement of Company Name Change

Date:2011/11/10

We are pleased to announce that our company has changed its name to 武汉光庭信息技术股份有限公司 from August 26th 2015. The new name was approved by local government on the same day.

Check the followings for the details of this announcement:

1. Company name (former name): 武汉光庭信息技术有限公司, Company name (current name): 武汉光庭信息技术股份有限公司, Company name in English remains unchanged: WUHAN KOTEI INFORMATICS CO., LTD.

2. The business, assets as well as liabilities of 武汉光庭信息技术有限公司 are inherited by 武汉光庭信息技术股份有限公司. Our services and business remain unchanged, and the contracts with us will continue to be effective.

3. From Sept.1st 2015, we will begin to use the new name 武汉光庭信息技术股份有限公司, for all of our documents, materials, invoices, accounts as well as the tax number.

We are very sorry for any inconvenience that the name change might cause you.

This time we bring the shareholding system into Kotei and changed the company name for system reform. We will take this as a good opportunity to further expand our business. Moreover, we shall continue to stick to our service policy, provide our customers with first rate services as well as software solutions and promote development of our industry.