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CORPORATE INFORMATION Registered office Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Principal place of business and address 7/F, Longwei Mansion of headquarters in the PRC 198 Longdu South Road Longquanyi District Chengdu 610100 Sichuan PRC Principal place of business in Hong Kong Room 2201, 22/F, Wheelock House 20 Pedder Street Central Hong Kong Company’s website www.chinavtmmining.com (information contained in this website does not form part of this prospectus) Company Secretary Mr. KONG Chi Mo (FCCA, ACIS, ACS) Authorized representatives Mr. JIANG Zhongping Unit 3, #72, Building 5, Annex No. 1 No. 24 Yongfeng Road Gaoxin District, Chengdu Sichuan PRC Mr. KONG Chi Mo Flat 5, 3/F Fuk Wo Mansion No. 43 Tung Chau Street Kowloon Hong Kong Audit Committee Mr. YU Haizong (Chairman) Mr. ZHU Xiaolin Mr. GU Peidong Mr. LIU Yi Remuneration Committee Mr. WANG Jin (Chairman) Mr. YU Haizong Mr. GU Peidong Mr. WU Wei 74 CORPORATE INFORMATION Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands Principal bankers Huili County Branch, The Bank of China ( ) Shuncheng Road Huili County Liangshan Prefecture Sichuan Province PRC Huili County Branch, Agricultural Bank of China ( ) 100 Nanda Street Chengguan Town Huili County Liangshan Prefecture Sichuan Province PRC Huili County Branch, Liangshan Prefecture Commercial Bank ( ) Shuncheng Street Huili County Liangshan Prefecture Sichuan Province PRC Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong Compliance Advisor Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong 75.