THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document.

CORPORATE INFORMATION

Headquarters and principal place of Flat A, 6/F business in Hong Kong Henfa Commercial Building 348-350 Lockhart Road Wanchai Hong Kong

Registered Office [REDACTED] Cricket Square Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands

Company’s Website [https://jinruiminerals.com]

Place of Business in Hong Kong Flat A, 6/F Registered under Part 16 of the Henfa Commercial Building Companies Ordinance 348-350 Lockhart Road Wanchai Hong Kong

Company Secretary CHOW, Yun Cheung (HKICPA) Flat E, 9/F Island Lodge 180 Java Road North Point Hong Kong

Authorised Representatives CHEN, Xingzan Room 903, Stair 1 Xihu Shuian Yangxi County Yangjiang City Guangdong Province The PRC

CHOW, Yun Cheung Flat E, 9/F Island Lodge 180 Java Road North Point Hong Kong

–77– THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document.

CORPORATE INFORMATION

Audit Committee NG, Kwok Kei Sammy (Chairman) LUK, Po Chun LAM, Man Bun Alan

Remuneration Committee NG, Kwok Kei Sammy (Chairman) LUK, Po Chun LAM, Man Bun Alan

Nomination Committee TSE, Yuk Kong (Chairman) LUK, Po Chun LAM, Man Bun Alan

[REDACTED] [REDACTED]

Cayman Islands Principal [REDACTED] [REDACTED] and Transfer Office

Principal Bank Agricultural Bank of China Yangjiang Sub-branch No.3 Dongmen Road Jiangcheng District Yangjiang City Guangdong Province The PRC

–78–