Rainbow Shares On The Lcd Glass Substrate Project Announcement - Rainbow Electronics, Glass

Board of Directors and the Directors of the Company to ensure the contents of this announcement

, there are no false records, misleading statements or material omissions, and the authenticity of the content, accuracy and completeness of individual and joint responsibility.

Rainbow Displays Inc. (the "Company") The issue of shares to raise private funds to be used exclusively for the rainbow in Shaanxi Province

Electronic Glass Co., Ltd. (hereinafter referred to as "Electronic Glass Company") for capital increase. Electronic Glass Company will invest the funds were high-generation e-Glass TFT-LCD glass substrate and two industrial R & D projects, Rainbow (Hefei) Co., Ltd. Hefei High-generation LCD glass TFT-LCD glass substrate production line, Rainbow (Zhangjiagang) Flat Panel Display Co., Ltd. Zhangjiagang high generation TFT-LCD glass substrate production line and add e-glass company liquidity.

Present, the proposed project investment projects, environmental protection and land use approval procedures progress as follows:

1, E-Rainbow Glass Co., Ltd. Shaanxi High-generation TFT-LCD glass substrate and two industrial R & D projects has been in Shaanxi Province Development and Reform Commission, "Rainbow Electronics Glass Co., Ltd. of Shaanxi High-generation TFT-LCD glass substrate R & D and two industrial projects for the record of the notice "(Shanxi Development and Reform2009High Technology 72) approvals. Shaanxi Provincial Environmental Protection Bureau issued the Central Shanxi approved2009205 "Rainbow Electronic Glass Co., Ltd. of Shaanxi High-generation TFT-LCD glass substrate and two industrial R & D projects approved environmental impact statement", agreed to invest in the project . Electronic Glass Company has made with salty country (2008) No. 38 of "state land use permits."

2, Rainbow (Hefei) High-LCD Glass Co., Ltd. Hefei building generation TFT-LCD glass substrate production line has been made in Anhui Development and Reform Commission of Anhui Development and Reform2009high-tech letter No. 693 "on the Rainbow (Hefei) LCD Glass Co., Ltd. High-generation TFT-LCD glass substrate production line (2 5 on behalf of the line, two 6 Line) record the letter "approval. Anhui Environmental Protection Bureau issued a letter2009EIA 406, "on the Rainbow (Hefei) High-generation LCD glass Co., Ltd TFT-LCD glass substrate production line (2 lines and 2 5 on behalf of the Generation 6 line) environmental impact report Reply ", agreed to invest in the project. October 31, 2009, Rainbow (Hefei) Co., Ltd. and Hefei LCD glass the signing of Land and Resources Bureau, "State-owned construction land use right transfer contract", the land leasing contract number is XZQGYTD029.

3, rainbow (Zhangjiagang) Flat Panel Display Co., Ltd. Zhangjiagang building high-generation TFT-LCD glass substrate production line has been Zhangjiagang City Development and Reform Commission Zhang Development and Reform Public2009100 "on the Rainbow (Zhangjiagang) Co., flat panel display High-generation TFT-LCD company glass project filed notice "approved. Zhangjiagang Municipal Environmental Protection Bureau issued Zhang2009257 Environment and Development No. "on the of approval", agreed the project construction. Rainbow (Zhangjiagang) Co., Ltd. has been made of flat panel display with Zhang (2009) No. No. 740 011 "state-owned land use certificate."

Hereby.Rainbow Displays Inc. Board of Directors

December 4, 2009

by:gaga

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