THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION

Registered office 227 Sizhong Road and headquarters Province PRC

Principal place of [Level 54, Hopewell Centre business in Hong Kong 183 Queen’s Road East under Part 16 of the Hong Kong] Companies Ordinance

Company’s website www.hzrqgf.com (information contained in this website does not form part of this document)

Joint company secretaries Mr. Tang Chunhui (湯春輝) Room 3105, Building 1 Changdaofu Wutong Road Wuxing Huzhou Zhejiang Province The PRC

Ms. Mak Sze Man (麥詩敏) (ACG, ACS) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong

Authorised representatives Mr. Wang Hua (汪驊) Room 201, Building 31 Jiaye Sunshine City Wuxing District Huzhou Zhejiang Province The PRC

Ms. Mak Sze Man (麥詩敏) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong

Compliance adviser BOCOM International (Asia) Limited 9th Floor, Man Yee Building 68 Des Voeux Road Central Hong Kong

–65– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION

Audit committee Mr. Chang Li Hsien Leslie (張立憲) (Chairman) Dr. Lau Suet Chiu Frederic (劉雪樵) Mr. Zhou Xinfa (周鑫發)

Remuneration committee Dr. Lau Suet Chiu Frederic (劉雪樵) (Chairman) Mr. Chang Li Hsien Leslie (張立憲) Mr. Zhou Xinfa (周鑫發)

Nomination committee Mr. Zhou Xinfa (周鑫發) (Chairman) Mr. Chang Li Hsien Leslie (張立憲) Dr. Lau Suet Chiu Frederic (劉雪樵)

[REDACTED]

Principal bankers Bank of Huzhou Co., Ltd. (Riyuecheng Sub-Branch) 701-711 Waihuan North Road Wuxing District Huzhou Zhejiang Province The PRC

Bank of Limited (Huzhou Branch) 208 Renmin Road Wuxing District Huzhou Zhejiang Province The PRC

China Construction Bank Corporation (Chengzhong Sub-Branch) Podium Floor, Ganghui Mansion 132 Taihu Road Wuxing District Huzhou Zhejiang Province The PRC

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