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 81 Xiangyun Road Economic and Technological Development Area Langfang Province PRC

Registered Office in the PRC 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 248 Queen’s Road West Wanchai Hong Kong

Company’s Website Address www.rwjservice.com (information on this website does not form part of this Document)

Joint Company Secretaries 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 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 Mr. Siu Chi Hung (蕭志雄) (Chairman) Mr. Zhang Wenge (張文革) Mr. Jin Wenhui (金文輝)

Remuneration committee Mr. Tang Yishu (唐義書) (Chairman) Mr. Geng Jianfu (耿建富) Mr. Jin Wenhui (金文輝)

Nomination committee Mr. Geng Jianfu (耿建富) (Chairman) Mr. Siu Chi Hung (蕭志雄) Mr. Tang Yishu (唐義書)

H Share Registrar [REDACTED]

Principal banks Agricultural Bank of Co., Ltd. Langfang Guangyang Branch 41 Guangyang Road 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

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