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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 Headquarters in the PRC ьььььььььььььь 81 Xiangyun Road Langfang Economic and Technological Development Area Langfang Hebei Province PRC Registered Office in the PRCьььььььььььь East Daxiang Line and North Heyuan Road (Within Xianghe Xiandai Water Industry Co., Ltd.* (香河現代水業有限公司)) Jiangxintun Town Xianghe County Langfang Hebei Province PRC Principal Place of Business in 40/F, Sunlight Tower Hong Kong ьььььььььььььььььььььььь 248 Queen’s Road West Wanchai Hong Kong Company’s Website Address ьььььььььььь www.rwjservice.com (information on this website does not form part of this Document) Joint Company Secretaries ььььььььььььь Mr. Xiao Tianchi (肖天馳) 72 Saina Rongfu Huaxiang Road Langfang Economic and Technological Development Area Langfang Hebei Province PRC Mr. Wong Yu Kit (黃儒傑) (An associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute) 40/F, Sunlight Tower 248 Queen’s Road West Wanchai Hong Kong Authorized Representatives ььььььььььььь Mr. Xiao Tianchi (肖天馳) 72 Saina Rongfu Huaxiang Road Langfang Economic and Technological Development Area Langfang Hebei Province PRC –66– 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 Mr. Wong Yu Kit (黃儒傑) 40/F, Sunlight Tower 248 Queen’s Road West Wanchai Hong Kong Audit committee ььььььььььььььььььььь Mr. Siu Chi Hung (蕭志雄) (Chairman) Mr. Zhang Wenge (張文革) Mr. Jin Wenhui (金文輝) Remuneration committee ььььььььььььььь Mr. Tang Yishu (唐義書) (Chairman) Mr. Geng Jianfu (耿建富) Mr. Jin Wenhui (金文輝) Nomination committee ььььььььььььььььь Mr. Geng Jianfu (耿建富) (Chairman) Mr. Siu Chi Hung (蕭志雄) Mr. Tang Yishu (唐義書) H Share Registrar ьььььььььььььььььььь [REDACTED] Principal banks ьььььььььььььььььььььь Agricultural Bank of China Co., Ltd. Langfang Guangyang Branch 41 Guangyang Road Guangyang District Langfang Hebei Province PRC Bank of Langfang Co., Ltd. Beihuan Road Branch 1/F A Er Kadiya Lijing Garden 280 Beifeng Road Guangyang District Langfang Hebei Province PRC –67–.

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