IN ORDER TO CARRY OUT INTERNATIONAL TRADE AND SALES BETTER, HENAN HUAWEI ALUMINUM CO., LTD. HEREBY SOLEMNLY DECLARES: HENAN HUASHENG ALUMINUM CO., LTD. IS AN AFFILIATED COMPANY OF HENAN HUAWEI ALUMINUM CO., LTD. AND ENJOYS THE SAME TRADE STATUS AS HENAN HUAWEI ALUMINUM CO, LTD. HENAN HUASHENG ALUMINUM CO., LTD. CAN PARTICIPATE IN TRADE TRANSACTIONS AND EXECUTION ON BEHALF OF HENAN HUAWEI ALUMINUM CO., LTD.