Rules of Procedure for the shareholders' Meeting of Heilongjiang Communications Development Co., LTD. (Revised in January 2015) Chapter I General Provisions Article 1 The purpose is to safeguard the legitimate rights and interests of Heilongjiang Communications Development Co., LTD. (hereinafter referred to as the "Company") and the shareholders of the Company，Standardize the conduct of shareholders' meetings，Ensure that the general meeting of shareholders shall exercise its functions and powers in accordance with law，In accordance with the Company Law of the People's Republic of China (hereinafter referred to as the Company Law) and the Securities Law of the People's Republic of China (hereinafter referred to as the Company Law),

Rules of Procedure of the Board of Directors of Heilongjiang Communications Development Co., LTD. (Revised in January 2015) Chapter I General Provisions Article 1 In order to further standardize the methods of discussion and decision-making procedures of the Board of Directors of the Company，Promote the Rules for Stock Listing, the Model Rules for the Procedures of the Board of Directors of Listed Companies and the Articles of Association of Heilongjiang Communications Development Co., LTD. (the Articles of Association) and other relevant regulations，Formulate "Heilongjiang Transportation Development Shares.

Securities Investment Management System of Heilongjiang Communications Development Co., LTD. Chapter I General Provisions Article 1 To implement the development strategy of "diversification of business channels" of Heilongjiang Communications Development Co., LTD. (hereinafter referred to as the "Company")，Improve the operating efficiency of the company's stock assets，Standardize the company's securities investment process，In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China and other relevant laws, regulations and normative documents,

Implementation Rules of the Strategy and Investment Committee of the Board of Directors of Heilongjiang Communications Development Co., LTD. (Trial) Chapter I General Provisions Article 1 To meet the needs of the company's strategic development,Enhance the core competitiveness of the company,Determine the company's development plan,Improve investment decision-making procedures,Make decision-making more scientific,Improve the efficiency and quality of major investment decisions,Improve the corporate governance structure,In accordance with the Company Law of the People's Republic of China and the Regulations on Governance of Listed Companies

The purpose of Article 1 of the Rules of Procedure of the Board of Supervisors of Heilongjiang Communications Development Co., Ltd. is to further standardize the methods of discussion and voting procedures of the Board of Supervisors of the Company，Promote the supervisors and the board of supervisors to perform their supervisory duties effectively，Improve the corporate governance structure，According to the Company Law, the Securities Law,