*ST Monkey King 2005 Half-Year Report

Important Notice

The Board of Directors and the directors of the company guarantee that the information contained in this report does not have any false records, misleading statements, or major omissions, and bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content. Mr. Fan Bingqing, a director, was unable to attend the board meeting to review the 2005 half-year report. The company's half-year financial report is unaudited. Mr. Zhu Yuping, the chairman, and Ms. Ai Taoying, the person in charge of accounting, declare and guarantee the authenticity and completeness of the financial report in the 2005 half-year report.

I. Company Overview

1. Legal Chinese Name: 猴王股份有限公司

Legal English Name: KMK CO., LTD

1. Registered Address: No. 304, Yiling Road, Yichang City, Hubei Province

Office Address: No. 304, Yiling Road, Yichang City, Hubei Province

Postal Code: 443003

1. Legal Representative: Zhu Yuping

2. Secretary of the Board: Huang Changling

Contact Address: No. 304, Yiling Road, Yichang City, Hubei Province

Phone: 0717 6351835

Fax: 0717 6351835

1. Securities Affairs Representative of the Board: Zhang Desheng

2. Designated Newspaper by the China Securities Regulatory Commission: Securities Times

Location of the Annual Report: Company Securities Investment Department

Website for the Half-Year Report: http://www.cninfo.com.cn

1. Stock Listing Location: Shenzhen Stock Exchange

Stock Abbreviation: *ST Monkey King

Stock Code: 000535

II. Changes in Share Capital and Major Shareholders

1. Changes in Share Capital

2. Major Shareholders

1. As of June 30, 2005, the company had a total of 56,546 shareholders.

2. Top Ten Shareholders: