Corporate Information

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 Gaoqiao Town Jiaxing City Zhejiang Province

Headquarters in the PRC No. 669 Qingfeng South Road Tongxiang City Zhejiang Province China

Principal place of business in Hong Kong 22/F, World-Wide House 19 Des Voeux Road Central Hong Kong

Company’s website www.jujiang.cn (the information contained on this website does not form part of this document)

Joint company secretaries Mr. Zhong Zhihua 1-18 Jinse Jiayuan 618 Heping Road Wutong Street Tongxiang City Zhejiang Province PRC

Mr. Hong Kam Le Solicitor of the High Court of Hong Kong SAR 22/F, World-Wide House 19 Des Voeux Road Central Hong Kong

Authorized representatives (for the Mr. Lv Yaoneng purpose of the Listing Rules) Block 12, Jinse Jiayuan 618 Heping Road Wutong Street Tongxiang City Zhejiang Province PRC

Mr. Zhong Zhihua 1-18 Jinse Jiayuan 618 Heping Road Wutong Street Tongxiang City Zhejiang Province PRC

–64– 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. Wong Ka Wai (Chairman) Mr. Lin Tao Mr. Xu Guoqiang

Remuneration and appraisal committee Mr. Xu Guoqiang (Chairman) Mr. Lv Yaoneng Mr. Lin Tao

Nomination committee Mr. Lin Tao (Chairman) Mr. Lv Yaoneng Mr. Xu Guoqiang

H Share Registrar [REDACTED]

Principal bankers China Construction Bank Corporation Tongxiang Branch 15 Qingfeng Central Road Tongxiang City Zhejiang Province PRC

Industrial and Commercial Bank of China Limited Tongxiang Branch 3 Zhenxing West Road Wutong Street, Tongxiang City Zhejiang Province PRC

China Guangfa Bank Jiaxing Branch 1-3/F Dayangzhou Plaza 1383, 1399 Hongxing Road Jiaxing City, Zhejiang Province PRC

Industrial Bank Co., Ltd Jiaxing Branch 267-283 Zhongshan West Road Jiaxing City, Zhejiang Province PRC

Ping An Bank Co., Ltd Yuhang Branch 90 Wanyue Street, Nanyuan Street Yuhang District, Hangzhou PRC

–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

Bank of Communications Co., Ltd Tongxiang Branch 366 Zhenxing East Road Tongxiang City Zhejiang Province PRC

China Merchants Bank Co., Ltd Jiaxing Tongxiang Branch 128 Zhenxing East Road Tongxiang City Zhejiang Province PRC

Evergrowing Bank Co., Ltd Jiaxing Branch 2297 Zhonghuan East Road Nanhu District, Jiaxing City Zhejiang Province PRC

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