Rule 26 Disclosures:

The following information and links are provided for the purposes of AIM Rule 26.
China Shoto plc is incorporated in England as company number 05448599. The Company's main projects are in Shoto Sci. & Ind. Park, Jiangyan County Jiangsu Province P.R.China.
China Shoto's shares are traded on AIM under ticker CHNS: GB (ISIN GB00B0MSY877).
Click here for China Shoto's page on the AIM website
Click on the links below for the relevant information

• Share capital information
  (including details of the number of securities in issue and held in treasury, voting rights, any restrictions on the transfer of the company's securities and, so far as the Company is aware, the percentage of its securities that are not in public hands and the identity and percentage holdings of significant shareholders). 
• A description of the Company's business 
• Descriptions of the Company's principal projects 
• Names and biographical details of the Company's Directors 
• Descriptions of the responsibilities of the members of the board and details of the sub-committees of the board 
• China Shoto's Memorandum of Association (178k .pdf)
• China Shoto's Articles of Association(2300k .pdf) 
• The Company's most recent Annual Report and Accounts (2901k .pdf)
• The Company's most recent half-yearly report and accounts (1041k .pdf)
• This year's news releases 
• Previous years' news releases 
• China Shoto's December 2005 AIM Admission document 
• Details of the company's nominated adviser and other key advisers

This information was updated on 23 February 2008.