公告日期：2007-04-27

Annual Report Page 1 of 20 2007-4-26

Abstract of Annual Report 2006 of Shanghai Narcissus Electric Appliances

Co., Ltd.

Important Declaration

1.1 The Board of Directors of the company and its directors, board of supervisors and its supervisors

as well as high level management officers hereby guarantee that there isn’t any false information, misleading

narration or major omission in the data contained herein of the report, and therefore guarantee to take any

individual and joint responsibility of the veracity, accuracy and integrity of the content hereof.The abstract

of the current annual report is taken from the full text ot fhe report. For detailed information, please refer to

the full text of the report.

1.2 The director Miao Hengsheng entrusted Mr. Hu Zhengming to be present in the board meeting

and the President Ling Guangzhong to be on behalf of him and excersize the corresponding right to vote.

1.3 The director Yan Zhengbo can’t attend board meeting because of being on business, and the Vice

President Liang Jing shan to be on behalf of him and excersize the corresponding right to vote

1.4 Shanghai Lixin Certified Accountant Firm has issued the audit report which no opinion is

submitted. In this connection, both the Board of Directors and the Board of Supervision have made

detailded explanations, to which the investors may pay special attention to read.

1.5 The president of the company Mr.Ling guangzhong and the vice chief accountant Mr. Xu Nianfu

made declaration: that ensure the truth and integrity of the financial accounting report contained in the

annual report.

§2 Fundamental State of the Listed Companies

2.1 Introduction of Fundamental State

Abbreviation of the shares Narcissus A3 Narcissus B3

Code of the share 400008 420008

Share transference agency Entrusting share transference system

Registered address &

business address No.19, Wenshui Road, Shanghai

P.C. 200072

E-mail: shuixiandianqi@163.com

2.2 Liaison & Contact Method

S……
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