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Security Code: 000,969 Securities and short: Antai Science and Technology Laptop Battery Bulletin No. :2009-037
Convertible Code: 125,969 convertible bonds Abbreviations: Aetna convertible bonds

Tai Technology Co., Ltd.

And Germany signed a joint venture contract ODERSUN notice

Board of Directors of the Company and all members to ensure that information the disclosure of the contents of the true, accurate, complete, and there is no false record, misleading statements or major omissions.

October 28, 2009, Aetna Technology Co., Ltd. (hereinafter referred to as the "Company") and the German Odersun AG's joint venture contract signed in Beijing, they intend to invest in the establishment of "Aetna Sunshine Co., Ltd." (tentative name, hereinafter referred to as " Joint Venture Company "), the relevant matters are announced as follows:

First, the basic situation of the main joint venture contract

The company signed a joint venture with the main contract are as follows:

Odersun AG Company

Official Address: Germany, Frankfurt (Oder), Technology Park, No. 6, 15236 (Im Technologiepark 6, 15236 Frankfurt (Oder), Germany)

Registered Capital: 188,206 euros

Business Type: Limited

Main business: research dell Latitude D505 battery and development, production and sales of copper strip for solar power-based thin-film solar cells and modules;

As of December 31, 2008, the German company Odersun AG amounted to 76,442,473.00 euros of assets, net assets of 57,304,512.00 euros. The company has not yet formally put into production. So far, the company holds 8.56% stake in the company's ratio.

Second, the main elements of joint venture contract

A joint venture company name

Chinese name: Tai Sun Co., Ltd.. (Tentative name, required government approval)

English name: A & O Solar Co., Ltd

2, the joint venture Official Address

South Road, Haidian District, Beijing, China 76.

3, the joint venture production and operation scope of

R & D, production and marketing of solar cells and modules, as well as related equipment, parts, components and materials; dell Latitude D500 battery production of special equipment for solar power and products; and to provide the product needed for related engineering and technical services. The joint venture's product range can be in the future through the joint venture's board of directors to discuss the agreement be modified.

4, capital contribution

The two sides co-financing 80 million euros.

The joint venture's registered capital of 53.33 million euros, of which: The company's cash and in kind funding 40 million euros, accounting for the registered capital of 75%; Odersun AG company to complete CIS batteries, components and other technical contribution priced 13.33 million euros, accounting for the registered capital of 25%.

Odersun AG in Germany, such as the production line in mass production cases, the component efficiency of 7.5%, the two sides to be 26.67 million yuan euro capital increase, of which, the company's capital increase in cash and in-kind 20 million euros, Odersun AG's technology dell Inspiron 600m battery (including technical documentation and the module conversion efficiency of 7.5% of the technology) replenishment of 6.67 million euros.

5, the joint venture capacity planning

The two sides agreed in the joint venture companies to set up the initial construction scale of annual output of 20MW, the next five years to complete an annual output of 120MW capacity-building. The two sides will consult the market to adjust to changing circumstances capacity planning.

6, the joint venture to start condition

Odersun AG's current production line of the components of photoelectric conversion efficiency of about 6% -6.5%, the technical specifications have not yet reached a joint venture to establish the conditions, the two sides agreed to start a joint venture conditions to start a joint venture company registration procedures. The specific launch conditions are dell Inspiron 510m battery as follows: Odersun AG's production line of standard components photoelectric conversion efficiency of mass production of not less than 7% of cases, and that the components with IEC certification standards.

7, a joint venture contract in force and conditions

(1) subject to both boards of directors and shareholders (large) would consent;

(2) The Government approval.

8, the joint venture corporate governance institutions

(1) The board of directors and chairman of

Joint venture's board of directors consists of seven members, including the company assigned five, Odersun AG the company to appoint two. , Chairman of the joint venture is a legal representative appointed by the Company, vice-chairman appointed by the company Odersun AG.

(2) Supervisors

Joint venture set up two supervisors from each side to appoint one.

(3) The operation and management agency

Management agencies by the Chief Executive Officer, Chief Financial Officer, dell Inspiron 500m battery Deputy Chief Financial Officer (and Deputy Chief Executive Officer), COO and CTO composition. The senior management staff appointed by the Board of Directors,

Third, the impact of the Company

Odersun AG currently holds 8.56% stake in the company to set up joint venture will help Aetna science and technology in China to open up thin-film solar cell market, but the company is expected to 2009,2010 will not have a significant impact on annual results.

4, the risk prompts

A joint venture company could not set up a risk: Odersun AG's products technical specifications required to meet certain standards and procedures for the establishment of the joint venture can start. If Odersun AG's production technology does not meet the conditions of the two sides agreed to start, then there exists the risk of not setting up a joint dell 312-0305 battery venture.

2, Technical Risk: At present, thin-film solar cells and component technology in the process of rapid development, there are a variety of technical path, if Odersun AG increased the company's technology can not be sustained, then there exists a joint venture investment can not be on schedule the implementation of the follow-up risk.

3, operating risks: a joint venture company is set up, such as the slow progress in the project, cost control, ineffective or market expansion is not satisfactory, joint venture companies will face operational risks.

4, the regulatory approval risks: The joint venture dell 312-0306 battery contract is subject to approval of relevant departments of both governments, so the technical consideration and approval of technology export, etc. There is a certain risk.

Is hereby announced.

Aetna Board of Directors Technology Co., Ltd.

October 28, 2009