1.Brief Introduction to Ha-Da Branch Company of Heilongjiang Transport Development Co., Ltd.

Ha-Da Expressway belongs to Heilongjiang Transport Development Co., Ltd. which was restructured and established in 1999. It mainly takes charge of the toll collection management of Ha-Da Expressway which lasts for 133 kilometers. It is the first listed joint-stock companies of the transportation industry of Heilongjiang Province. Led by the leading body of the company, all the staff have insisted on the work pattern of “one central task and two key points”, carried out the brand strategy of “advanced equipment, advanced management, first-grade benefits and first-grade image”, taken the market as the direction, the service as the tenet, the qualified personnel as the basis and the management as the measure, pursued the maximization of economic benefits and social benefits of enterprise, and obtained the impressive achievements in the three-civilization construction.

In the aspect of enterprise management, the company has actively carried out the standards of international quality system, standardized the operational activities of the enterprise, and passed the certification of GB/T19001-2000---ISO9001: 2000 Standards in December, 2002. At present, the annual main business toll income of the company has reached over 200,000,000 Yuan.

The company has regarded the high-quality service as the lifeline, tried best to provide the customers with the best service, carried out “six-best service” on the post of toll collection, and worked out the requirement of “remembering six rules” for toll collectors, and made the image of company be widely recognized by the public. Meanwhile, the company has actively carried out many activities such as creating the youth civilized departments, creating the civilized units and so on in combination with the age structure of employees and the features of industry. The company has promised the public, accepted the social supervision widely, made contribution to the society, carried out activities such as respecting the old, assisting the students, helping the poor and so on, and created the good image of enterprise. The company was name “the model civilized unit of provincial level” by the Party Committee and the Government of Heilongjiang Province in April, 2001. Daqing Toll Station, Harbin Toll Station and Zhaodong Toll Station of the company received the tile of “the national youth civilized department”. Ha-Da Expressway was appraised as the model road of youth civilization. Daqing Toll Station received the ten-year achievement reward of the national youth civilized department.

Facing the challenge of new times and new opportunity, Ha-Da Branch Company of Heilongjiang Transport Development Co., Ltd. will continue to follow the tenet of providing customers with good service, make efforts to create the first-grade transportation environment, the first-grade service quality, the first-grade image and the first-grade enterprise benefits, act as a good forerunner for the transportation reform of Heilongjiang Province, and made contribution to the development of economy in Heilongjiang Province.

2.Brief Introduction to Dong-Sui Branch Company of Heilongjiang Transport Development Co., Ltd.

(1) Information about Joint Investment

In 2001, after negotiation, Transport Department of Heilongjiang Province and Northeast Expressway made the joint investment to construction the expressway from Liuxiu Village to Shangzhi. Northeast Expressway raised the funds of 624,290,000 Yuan for the extension project of the expressway from Liuxiu Village to Shangzhi. The expressway company took the operational assets of 758,750,000 Yuan of the highway from Harbin to Shangzhi of which the operation was entrusted to it as the investment. The two parties made the joint investment to establish Heilongjiang Dong-Sui Expressway Co., Ltd. The registration was completed on June 25, 2001 with the registered capital of 1,382,590,000 Yuan. After the two parties made joint investment to establish Heilongjiang Dong-Sui Expressway Co., Ltd., Transport Department of Heilongjiang Province held 54.86% of the shares, and Northeast Expressway held 45.14% of the shares. In December, 2003, Northeast Expressway made the investment of 50,000,000 Yuan to purchase 3.62% of the shares. At present, Transport Department of Heilongjiang Province holds 51.24% of the shares, and Northeast Expressway holds 48.76% of the shares.

(2) Natural Condition

Dong-Sui Company operates and manages the expressway of 127 kilometers from Harbin to Shangzhi in Sui-Man Highway (G10). The certified personnel allocation of enterprise is 762 people. The company has 9 departments (Administrative Department, Financial Department, Personnel Department, Toll Collection Department, Inspection Department, Monitoring Center, Maintenance Department, Road Administration Department and Party-masses Department) and 1 operation company. The company has Harbin Management Station, Shangzhi Management Station and 11 toll stations (Harbin Toll Station, A’cheng Toll Station, A’cheng South Toll Station, Yagou Toll Station, Huaguoshan Toll Station, Yuquan Toll Station, Xiaoling Toll Station, Pingshan Toll Station, Maoershan Toll Station, Wujimi Toll Station and Shangzhi Toll Station).

(3) Information about Income and Expenditure

After the expressway from Yagou to Shangzhi was open to traffic in November, 2004, since January 1, 2005, Dong-Sui Company carried out the enterprise accounting system, and the income was not turned over to the finance. The income of 2005 was 125,440,000 Yuan, the income of 2006 was 145,230,000 Yuan, the income of 2007 was 164,360,000 Yuan, the income of 2008 was 161,610,000 Yuan, and the income of 2009 was 149,780,000 Yuan. At present, Dong-Sui Company has the total assets of 2.058 Billion Yuan and the loan of 530,000,000 Yuan.

(4) Information about Da-Sui Company Starting Operation

On March 10, Dong-Sui Company held the meeting of shareholders, the meeting of board of directors and the meet of board of supervisors. The meetings passed first board of directors and the first board of supervisor of the company, and elected the chairman of board of directors, the general manager, the chairman of board of supervisors, the vice general manager and the chief financial officer. These meetings marked that the operation of Dong-Sui Company was formally started. After the operation of the company began, the legal representative, the business license and the organization code certificate were altered according to the relevant laws and regulations of the country. Meanwhile, the establishment of departments in the company, the separate project auditing of Northeast Expressway, the assets evaluation, the interrogation and examination of assets, the establishment of regulations and organizational system and other work were completed. On December 4, 2009, the company held the first meeting of the first workers’ conference in 2009. 70 employees’ representatives attended the meeting. The meeting elected the trade union, and passed the work attendance checking system, the rewards and punishments for toll collection and other enterprise systems.