Speech by the Chairman of Tonghua Tian Tong Liquor Co., Ltd.

In 200 1 year, I agreed with the founding management team that the wine industry in China has great development potential. Therefore, relying on the abundant wild grape resources in Changbai Mountain, we established Tonghua Tian Tong Wine Co., Ltd. In just a few years, the company developed by leaps and bounds and became one of the most growing wine producers in China. As one of the largest liqueur producers in China, in recent years, we have been accelerating the pace of institutional innovation and scientific and technological innovation with reform as the main line and improving the economic benefits and core competitiveness of enterprises as the center, and our development potential and economic strength have been significantly enhanced. At the same time, it has achieved a high-speed, fast-paced and efficient development model of government organization, market-driven, enterprise-led and farmers' participation, and quickly became a leading enterprise in the development of green products in the company's region. Adhering to the principle of attaching equal importance to traditional characteristic products and scientific and technological innovation products, we have successfully developed more than ten varieties of two brands, namely "Tian Tong" and "Tian Tonghong", with wild wild grapes unique to Changbai Mountain as raw materials. Since the product was put on the market, it has been recognized and favored by consumers.

For the Group, 2009 was indeed an extraordinary year, and the global economic crisis brought unprecedented turmoil. However, as the global economic environment becomes more stable; With the sustained economic growth of People's Republic of China (PRC) ("China") and the economic stimulus plan of RMB 4 trillion launched by the central government, China's economy began to recover in the second quarter of 2009. Due to the economic recovery in China, the Group prides itself on its high-quality products, mature distribution network, excellent channel management and effective business strategy. Therefore, the Group performed well in terms of revenue and profitability. 2009 is also a milestone in the group's history. After years of hard work, the group's business has continued to grow and made remarkable achievements in business and financial performance. The shares of the Company were successfully listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") on 1 1 9, 2009, and the public offering in Hong Kong was greatly oversubscribed. The listing received strong support from investors (the proceeds were about HK$ 496,5438+06 million), which provided a fund-raising platform for the Group and provided funds for future business growth.

Looking forward to the future, cruel market competition is inevitable, challenging reality, and opportunities are rare. Tian Tongren will explore a more perfect, advanced and competitive management mechanism with the spirit of endless pursuit, taking "technology, quality and reputation as the foundation of his career;" Pioneering, development and high efficiency are the soul of the enterprise, and we will create a bright future for Tian Tong wine industry with the spirit of "being the first". Finally, on behalf of the Board of Directors, I would like to sincerely thank all shareholders, investors, business partners and customers for their support. I also thank the management and colleagues for their hard work and great contribution to the Group in the past few years.

Chairman and Executive Director

Wang Guangyuan

20 10 April 9