EARTH DRAGON RESOURCES INC.
All financial disclosures made by the Corporation to its security holders or the investment community should (i) be
accurate, complete and timely, (ii) fairly present, in all material respects, the Corporation's financial condition,
results of operations and cash flows, and (iii) meet any other legal, regulatory or stock exchange requirements.
The Corporation's Disclosure Committee (the "Committee") shall assist the Corporation's officers and directors
(collectively, the "Senior Officers") fulfilling the Corporation's and their responsibilities regarding (i) the
identification and disclosure of material information about the Corporation and (ii) the accuracy, completeness
and timeliness of the Corporation's financial reports.
Subject to the supervision and oversight of Senior Officers, the Committee shall be responsible for the following
Review and, as necessary, help revise the Corporation's controls and other procedures ("Disclosure
Controls and Procedures") to ensure that (i) information required by the Corporation to be disclosed
to the Securities and Exchange Commission (the "SEC"), and other written information that the
Corporation will disclose to the public is recorded, processed, summarized and reported accurately
and on a timely basis, and (ii) such information is accumulated and communicated to management,
including the Senior Officers, as appropriate to allow timely decisions regarding required disclosure.
Assist in documenting, and monitoring the integrity and evaluating the effectiveness of, the Disclosure
Controls and Procedures.
Review the Corporation's (i) Annual Report on Form 10-KSB, Quarterly Reports on Form 10-QSB,
and Current Reports on Form 8-K, proxy statement, material registration statements, and any other
information filed with