Haitong Securities Co., Ltd. on the Sponsorship Letter for the Initial Public Offering of CiMing Health Checkup Management Group Co., Ltd.

Statement

This sponsorship institution and the sponsoring representatives have issued this sponsorship letter in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Administrative Measures for Initial Public Offerings and Listings, the Management Measures for Securities Issuance and Listing Sponsorship, and other relevant laws, administrative regulations, and the regulations of the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). We act in good faith, diligently, and responsibly, strictly following the business rules, industry practices, and ethical standards established by law, and guarantee the authenticity, accuracy, and completeness of the documents issued.

Table of Contents

Section 1 Basic Information on This Securities Issuance

1. Introduction of the Sponsoring Institution, Sponsoring Representatives, and Project Team Members
2. Basic Information of the Issuer
3. Relationship between the Sponsoring Institution and the Issuer
4. Internal Review Procedures and Opinions of the Sponsoring Institution

Section 2 Commitments of the Sponsoring Institution

1. Commitments made by the Sponsoring Institution to recommend the issuer's securities issuance and listing
2. Commitments made by the Sponsoring Institution regarding matters listed in Article 33 of the Management Measures for Securities Issuance and Listing Sponsorship

Section 3 Recommendations on This Securities Issuance

1. Conclusion of the Sponsoring Institution on this securities issuance and listing
2. Compliance of this issuance with the conditions and procedures stipulated in the Company Law and Securities Law
3. Compliance of this issuance with the conditions stipulated in the Administrative Measures for Initial Public Offerings and Listings
4. Explanation of major risks associated with the issuer
5. Verification of the issuer's operational status in October-November 2013
6. Brief evaluation of the issuer's development prospects
7. Sponsoring conclusion of the Sponsoring Institution on this securities issuance and listing

Appendix 1:

Section 1 Basic Information on This Securities Issuance

1. Introduction of the Sponsoring Institution, Sponsoring Representatives, and Project Team Members (1) Name of the Sponsoring Institution The initial public offering and listing project of CiMing Health Checkup Management Group Co., Ltd. (hereinafter referred to as "the Company", "the Issuer", "CiMing Health Checkup") is sponsored by Haitong Securities Co., Ltd. (hereinafter referred to as "Haitong Securities" or "the Sponsoring Institution"). (2) Designated Sponsoring Representatives and Their Professional Background Haitong Securities has designated Mr. Sun Jianfeng and Mr. Li Huaqing as the sponsoring representatives for the initial public offering and listing project of CiMing Health Checkup. Their professional backgrounds are as follows: (1) Mr. Sun Jianfeng Director of Financing at Haitong Securities Investment Banking Department, engaged in investment banking for over 10 years, with solid theoretical knowledge and rich experience in investment banking. He has served as the sponsoring representative for the initial public offerings of Longyuan Construction (600491), Dongli Transmission (002164), and Enhua Pharmaceutical (002262), and as the sponsoring representative for the private placements of Shuguang Co., Ltd. (600303), Zhongtian Technology (600522), and Shanghai Airlines (600591). (2) Mr. Li Huaqing Director of Financing at Haitong Securities Investment Banking Department, engaged in investment banking for 6 years, involved in the restructuring guidance of several companies intending to go public. He has served as the project co-organizer for the initial public offering of Zhonghua Geotechnical (002542), and as a key project team member for the initial public offerings of Yatai Co., Ltd. (002284), Hefei Department Store (000417), and Jiulong Power (600292). (3) The designated project co-organizers and other project team members are as follows: