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 Cricket Square, Hutchins Drive P. O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands

Principal place of business and No. 339 headquarters in the PRC Beijing East Road Yinchuan Ningxia Hui Autonomous Region PRC

Principal place of business in Hong Kong Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong

Company’s website www.nxzfjt.com (The information on this website does not form part of this document)

Joint company secretaries Ms. Guo Jiajia (郭佳佳) Room 101, Unit 1, Building 18 South Great Wall Garden Yinchuan City Ningxia Hui Autonomous Region PRC

Ms. Lam Wing Chi (林穎芝) (ACS, ACIS) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong

Audit Committee Mr. Au Yeung Po Fung (Chairman) Mr. Lu Lin Mr. Zhu Yu

Remuneration Committee Mr. Feng Lun (Chairman) Mr. Lu Lin Mr. Wang Xiaoping

Nomination Committee Mr. Fang Lu (Chairman) Mr. Feng Lun Mr. Lu Lin

–96– 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

Authorized representatives Ms. Zhang Jun (張君) Room 11-1-402, Golf Home Minzu North Street Yinchuan City Ningxia Hui Autonomous Region PRC

Ms. Lam Wing Chi (林穎芝) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong

Compliance adviser Guotai Junan Capital Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong

[REDACTED]

Principal banks Huaxia Bank Yinchuan Branch No. 168, Xinchang East Road Jinfeng District, Yinchuan Ningxia Hui Autonomous Region PRC

–97– 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

China Merchants Bank Yinchuan Financial Street Branch No. 107-108, Hucheng Garden No. 501 Yinjiaqu North Street Jinfeng District, Yinchuan Ningxia Hui Autonomous Region PRC

Bank of China Xining Dashizi Branch 30 North Street Chengzhong District, Xining Qinghai Province PRC

Ningxia Bank Yinchuan Branch No. 157, Beijing Middle Road Yinchuan Ningxia Hui Autonomous Region PRC

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