1. Introduction

1.1 The Board of Directors (the “Board”) of China skyrise Digital service ,Inc. (the “Company”) has established an Investor Relations Policy (the “Policy”).

1.2 The objectives of the Policy are to promote:
Effective communication with shareholders;
Ready access to balanced and clearly understandable information about the Company and corporate proposals; and
Easy participation in general meetings.

2. Effective communication

2.1 This Policy is in addition to, and is designed to enhance, the Company’s continuous disclosure policy.
2.3 The Company recognizes that effective communication with investors assists the creation and maintenance of an informed market in the Company’s securities and enhances corporate governance by encouraging a culture of transparency in relation to the Company’s corporate activities and proposals.
2.3 The Company will keep investors and the market fully informed of information that may have a material effect on the price or value of the Company’s securities by timely disclosure of information through the US Securities and Exchange Commission (“SEC”).
2.4 The Company, where appropriate, will also provide relevant information to media organizations to ensure the broadest possible communication with investors and the general market.
2.5 The Company will encourage the development of effective communication tools to implement this Policy. In particular, the Company will enhance electronic communications and general meeting participation in accordance with this Policy

3. Electronic communication

3.1 The Company embraces, wherever practicable, new technologies that provide:

Greater opportunities for more effective communication with its shareholders; and
Improved access for shareholders unable to be physically present at meetings.
3.2 The Company’s website will be used to complement the official release of material information to the market.

3.3 To use electronic communications effectively and enable broader access to
Company information by investors and stakeholders, the Company may:
Place all relevant announcements made to the market and related information (for example, information provided to analysts or media during briefings) on the Company’s website after it has been released to the SEC;
Post a transcript or summary of analyst or media briefings and general meetings on the Company website and, where appropriate, consider a webcast or teleconference of such briefings or meetings;
Place the full text of notices of meeting and explanatory material on the Company’s website; and
Provide information about the last two years’ press releases or market announcements and at least two years of financial data on the website.

4. Meetings

4..1 General meetings are used to communicate with shareholders and allow a reasonable opportunity for informed shareholder participation.

4.2 The Company will place the full text of notices and accompanying explanatory material on the Company’s website and will consider sending notices of meetings to shareholders by electronic means if requested. The Company will distribute explanatory material by other means, so that shareholders who do not have access to the Internet and other forms of electronic communication are not disadvantaged.

4.3 The Company encourages shareholders to request that notices of meetings be sent to them by electronic means on an “opt in” basis. Shareholders are able to change that election at any time, and have the right to request a paper version of a document that has been sent electronically.

4.4 All material will be kept by the Company in such a way that it can be reproduced in written form at any time. The material will also be presented in a way that will allow recipients to keep a copy of it so they have ready access to it in the future.

5 Policy Review

5.1 This Policy will be reviewed annually and revised as required.

6 Conclusion

6.1 The Company is committed to listening to its shareholders and welcomes shareholder participation at its Annual General Meeting.

6.2 Feedback from shareholders is also welcome throughout the year by referring to our point of contact as stated in the “Contact Us” page of the Company’s website.