[] [RECON TECHNOLOGY, LTD CODE OF BUSINESS CONDUCT AND ETHICS This Code of Business Conduct and Ethics covers a wide range of business practices and procedures. It does not cover every issue that may arise, but it sets out basic principles to guide the employees of Recon Technology, Ltd and its subsidiaries (the “Company”). All of our employees must conduct themselves] [CERTIFICATION I, Yin Shenping , certify that: (1) I have reviewed this Annual Report on Form 10-K of Recon Technology, Ltd; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATION I, Jia Liu, certify that: (1) I have reviewed this Annual Report on Form 10-K of Recon Technology, Ltd; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the consolidated financial condition and results of operations of the Company. September 28, 2009 Yin Shenping Chief Executive Officer EX-32.1 5 dex321.htm SECTION 906 CEO CERTIFICATION] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the consolidated financial condition and results of operations of the Company. September 28, 2009 Jia Liu Chief Financial Officer EX-32.2 6 dex322.htm SECTION 906 CFO CERTIFICATION] [RECON TECHNOLOGY, LTD CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 1. Purpose The Audit Committee of Recon Technology, Ltd (the “Company”) is appointed by the Board of Directors to assist the Board in fulfilling its oversight responsibilities by monitoring and reviewing: • The integrity of the Company’s financial reports and other financial information provided by the Company]