股东声明（范本中英文对照）-消费市场网.doc

PAGE  PAGE 7 SHAREHOLDER REPRESENTATION 股东声明 The undersigned holder of common stock of CONSUMER CAPITAL GROUP, INC., a California corporation (“Company”), represents to the Company and to the parties to the Transaction (defined below) as follows: 消费资本集团公司（CONSUMER CAPITAL GROUP, INC.，一家加利福尼亚注册公司（称为“公司”）的普通股签名持有人向公司及交易相关当事方（定义如下）声明如下： I am over the age of 18, and I am a legal resident of the People’s Republic of China. I am qualified to make the representations in this document. I am a holder of common stock of the Company (“Company Shares”). 本人年满 18 岁，为中华人民共和国合法居民，公司普通股的持有人（称为“公司股份”）。本人有资格在本文件中作出声明。 I understand and acknowledge that the Company is considering a corporate transaction in the form of a merger or share exchange, to be completed within ninety (90) days of the date of receipt of this document (the “Transaction”), and that I am providing this representation letter in contemplation of the Transaction. 本人理解并承认：公司现在正考虑进行一项预计在收到本文件之日起 90 天内完成的合并或换股形式的公司交易（称为“交易”），本人基于该交易特出具此声明函。 I acquired the Company Shares solely as an investment for myself, and not on behalf of any other person. If I acquire shares of another entity in the Transaction (“Exchange Shares”), I will acquire those Exchange Shares solely as an investment for myself, and not on behalf of any other person. The Company Shares and Exchange Shares are collectively referred to as the “Securities”. 本人购买公司股份仅作为个人投资，非为任何他人代购。本人如购买交易中另一实体的股份（称为“换购股份”），仅将该换购股份作为个人投资，非为任何他人代购。公司股份和换购股份统称为“证券”。 My place of residence is outside of the United States. 本人居住在美国境外。 I have not acquired the Company Shares for the account or benefit of any U.S. Person. I will not acquire the Exchange Shares for the account or benefit of any U.S. Person. 本人购买公司股份，没有动用任何美国公民的资金或以任何美国公民作为受益人。本人购买换购股份，没有动用任何美国公民的资金或以任何美国公民作为受益人。 At the time I received the Company Shares, I was located outside the United States. At the time I receive the Exchange Shares, I will be located outside of the United States. 接收公司股