AP12 Corp Info 39014-08P 64..66

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CORPORATE INFORMATION

Registered address 12/F, Former Finance Building No. 361 Feng Ze Street Quanzhou City, Fujian Province the PRC

Headquarters/Principal place of 12/F, Former Finance Building business in the PRC No. 361 Feng Ze Street Quanzhou City, Fujian Province the PRC

Principal place of business 36/F, Tower Two in Hong Kong Times Square 1 Matheson Street Causeway Bay Hong Kong

Company website www.qzhuixin.net (The information contained on the website of our Company does not form part of this document.)

Joint Company secretaries Ms. Ng Ka Man, ACS, ACIS 36/F, Tower Two Times Square 1 Matheson Street Causeway Bay Hong Kong

Mr. Yan Zhijiang Holder of Legal Professional Qualification Certificate issued by the Ministry of Justice of the PRC, Qualified Secretary to the Board as accredited by Shanghai Stock Exchange Room 502 No. 183 Xiabao Road Siming District Xiamen, Fujian Province the PRC

– 64 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

CORPORATE INFORMATION

Authorized representatives Mr. Wu Zhirui Room 302 No.10GuanRiXiYiLi Hu Li District Xiamen, Fujian Province the PRC

Mr. Yan Zhijiang Room 502 No. 183 Xiabao Road Siming District Xiamen, Fujian Province the PRC

Audit committee Mr. Zhang Lihe (Chairman) Mr. Wang Yiming Mr. Zhu Jinsong

Remuneration committee Mr. Wang Yiming (Chairman) Mr. Cai Yi Mr. Wu Zhirui

Nomination committee Mr. Zhou Yongwei (Chairman) Mr. Cai Yi Mr. Zhang Lihe

Compliance adviser Changjiang Corporate Finance (HK) Limited Suite 1908, 19th Floor Cosco Tower 183 Queen’sRoadCentral Central Hong Kong

HShareRegistrar [REDACTED]

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CORPORATE INFORMATION

Principal bankers The Agricultural Bank of China Jinjiang Jinjing Branch No. 365–367 Zhong Xing Road, Jin Jing Town Jinjiang City Quanzhou City, Fujian Province the PRC

China Development Bank Fujian Branch 33/F, Yi Fa Plaza No. 111 Wu Si Road Fuzhou, Fujian Province the PRC

Quanzhou Rural Commercial Bank Jindian Branch No. 22–03 Dong Fang Jin Dian Fengze District Quanzhou City, Fujian Province the PRC

Xiamen Rural Commercial Bank Yingcun Branch Yingdaitou, Ying Village, Houxi Town Jimei District, Xiamen City Fujian Province the PRC

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