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Case 19-12220 Doc 1 Filed 10/14/19 Page 1 of 15

D Check if this an amended filing

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy 12/17 joint The bankruptcy forms use you and Debtor 1 to refer to a debtor filing alone. A married couple may file a bankruptcy case together—called a answer case—and in joint cases, these forms use you to ask for information from both debtors. For example, if a form asks,"Do you own a car," the distinguish would be yes if either debtor owns a car. When information is needed about the spouses separately, the form uses Debtor 7 and Debtor 2 to 1 between them. In joint cases, one of the spouses must report information as Debtor 1 and the other as Debtor 2. The same person must be Debtor in all of the forms. information. If Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct (if known). Answer more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number every question.

Identify Yourself

About Debtor 1: About Dehtor 2(Spouse Onty fn a Joinf Case):

1. Your full name

Write the name that is on Yueting __ your government-issued First name First name picture identification (for example, your driver's license or passport). Middle name name

Bring your picture Jia identification your to Last name and Suffix (Sr., Jr., II, III) Last name and Suffix (Sr., Jr., II, III) meeting with the trustee.

2. All other names you have used in the Last 8 years YT Jia Include your married or maiden names.

3. Only the last 4 digits of your Social Security number or federal xxx-xx-8972 Individual Taxpayer Identification number QTIN)

page 'i Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy Case 19-12220 Doc 1 Filed 10/14/19 Page 2 of 15

Debtor 1 Yueting Jia Case number ~irknown~

About debtor 1: About Debtor 2(Spouse Only in a Joint Case;:

4. Any business names and Employer Identification Numbers (EIN) you have ■ I have not used any business name or EINs. ❑ I have not used any business name or EINs. used in the last 8 years

Include trade names and Business names) Business names) doing business as names

5. Where you live If Debtor 2 lives at a different address:

91 Marguerite Drive Rancho Palos Verdes, CA 90275 Number, Street, City, State &ZIP Code Number, Street, City, State &ZIP Code

Los Angeles County County

If your mailing address is different from the one If Debtor 2's mailing address is different from yours, fill it above, fill it in here. Note that the court will send any in here. Note that the court will send any notices to this notices to you at this mailing address. mailing address.

Number, P.O. Box, Street, City, State &ZIP Code Number, P.O. Box, Street, City, State &ZIP Code

6. Why you are choosing Check one: this to file for Check one: bankruptcy ❑ Over the last 180 days before filing this petition, have lived in this district longer than in any ❑ Over the last 180 days before filing this petition, other district. have lived in this district longer than in any other distncf. ■ I have another reason. Explain.(See 28 U.S.C. § 1408.) ❑ I have another reason, Explain. (See 28 U.S.C. § 1408.) Debtor's principal asset is located in this district

page Official Form 101 Voluntary Petition for individuals ~ifing for Bankruptcy Case 19-12220 Doc 1 Filed 10/14/19 Page 3 of 15

Debtor 1 Yuetina Jia Case number ~irknown~

Tell the Court About Your Bankruptcy Case

7. The chapter of the Check one. (For a brief description of each, see Notice Required by 11 U.S.C. § 342(b) for Individuals Filing for Bankruptcy Bankruptcy Code you are (Form 2010)). Also, go to the top of page 1 and check the appropriate box. choosing to file under ~ Chapter 7

■ Chapter 11 ❑ Chapter 12 ❑ Chapter 13

8. How you will pay the fee ■ I will pay the entire fee when I file my petition. Piease check with the clerk's office in your local court for more details about how you may pay. Typically, if you are paying the fee yourself, you may pay with cash, cashier's check, or money order. If your attorney is submitting your payment on your behalf, your attorney may pay with a credit card or check with a pre-printed address. ❑ I need to pay the fee in installments. If you choose this option, sign and attach the Application for Individuals to Pay The Filing Fee in Installments (Official Form 103A). Q I request that my fee be waived (You may request this option only if you are filing for Chapter 7. By law, a judge may, but is not required to, waive your fee, and may do so only if your income is less than 150% of the official poverty line that applies to your family size and you are unable to pay the fee in installments). If you choose this option, you must fill out the Application to Have the Chapter 7 Filing Fee Waived (Official Form 1036) and file it with your petition.

9. Have you filed for ■ No. bankruptcy within the last 8 years? ❑Yes. District When Case number District When Case number District When Case number

10. Are any bankruptcy ■ No cases pending or being filed by a spouse who is ❑Yes. not filing this case with you, or by a business partner, or by an affiliate? Debtor Relationship to you District When Case number, if known Debtor Relationship to you District VUnen Case number, if known

11. Do you rent your ❑ No. Go to . residence? landlord obtained an eviction judgment against you? ■ Yes. Has your ■ No. Go to line 12.

Yes. Fill out Initial Statement About an Eviction Judgment Against You (Form 101 A) and file it with this bankruptcy petition.

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 3 Case 19-12220 Doc 1 Filed 10/14/19 Page 4 of 15

Debtor 1 Yuetinq Jia Case number ~ifknown~

Report About Any Businesses You Own as a Sole Proprietor

12. Are you a sole proprietor of any full- or part-time ■ Np, Go to Part 4. business? ❑ Yes. Name and location of business A sole proprietorship is a _ __ business you operate as Name of business, if any an individual, and is not a separate legal entity such as a corporation, partnership, or LLC. __ _ Number, Street, City, State &ZIP Code If you have more than one sole proprietorship, use a separate sheet and attach it to this petition. Check the appropriate box to describe your business: ❑ Health Care Business (as defined in 11 U.S.C. § 101(27A)) Single Asset Real Estate (as defined in 11 U.S.C. § 101(51 B)) ❑ Stockbroker (as defined in 11 U.S.C. § 101(53A)) ❑ Commodity Broker (as defined in 11 U.S.C. § 101(6)) ❑ None of the above

13. Are you filing under If you are filing under Chapter 11, the court must know whether you are a small business debtor so that it can set appropriate Chapter 11 of the deadlines. If you indicate that you are a small business debtor, you must attach your most recent balance sheet, statement of Bankruptcy Code and are operations, cash-flow statement, and federal income tax return or if any of these documents do not exist, follow the procedure you a small business in 11 U.S.C. 1116(1)(8). debtor? ❑ No. I am not filing under Chapter 11. For a definition of small business debtor, see 11 ~ No I am filing under Chapter 11, but I am NOT a small business debtor according to the definition in the Bankruptcy U.S.C. § 101(51 D). Code. in the Bankruptcy Code. ❑ Yes. I am filing under Chapter 11 and I am a small business debtor according to the definition

Report if You Own or Have Any Hazardous Property or Any Property That Needs Immediate Attention

14. Do you own or have any ■ No. property that poses or is alleged to pose a threat ❑Yes. of imminent and What is the hazard? identifiable hazard to public health or safety? Or do you own any property that needs If immediate attention is immediate attention? needed, why is it needed?

For example, do you own perishable goods, or livestock that must be fed, Where is the property? or a building that needs urgent repairs? Number, Street,

Official Form 101 Voluntary Petition for Individuals Fiting for Bankruptcy page 4 Case 19-12220 Doc 1 Filed 10/14/19 Page 5 of 15

Debtor 1 Yuetina Jia Case number ~irknown~

•. Explain Your Efforts to Receive a Briefing About Credit Counseling Ahout Rebtor 'E: About Qebtor 2(Spouse Onty in a Joint Case}: 15. Tell the court whether You must check one: You must check one: you have received a ~ I received a briefing from an approved credit ❑ I received a briefinr~ from an approved credit briefing about credit counseling agency within tfie 180 days before I counseling agency within the 180 days before I filed counseling, filed this bankruptcy petition, and 1 received a this bankruptcy petition, and I received a certificate of certificate of completion. completion. The law requires that you receive a briefing about Attach a copy of the certificate and the payment Attach a copy of the certificate and the payment plan, if credit counseling befiore plan, if any, that you developed with the agency. any, that you developed with the agency. you file for bankruptcy. You must truthfully check ❑ I received a briefing from an approved credit ❑ I received a briefing from an approved credit one of the following counseling agency within the 180 days before I counseling agency within the 180 days before I filed choices. If you cannot do filed this bankruptcy petition, but I do not have this bankruptcy petition, but 1 do not have a certificate so, you are not eligible to a certificate of completion. of completion. file. Within 14 days after you file this bankruptcy Within 14 days after you file this bankruptcy petition, you petition, you MUST file a copy of the certificate and MUST file a copy of the certificate and payment plan, if If you file anyway, the court any, any. can dismiss your case, you payment plan; if will lose whatever filing fee ❑ I certify that I asked for credit counseling services you paid, and your ❑ I certify that I asked for credit counseling from an approved agency, but was unable to obtain creditors can begin services from an approved agency, but was those services during the 7 days after I made my collection activities again, unable to obtain those services during the 7 days after I made my request, and exigent request, and exigent circumstances merit a 30-day circumstances merit a 30-day temporary waiver temporary waiver of the requirement. of the requirement. To ask fora 30-day temporary waiver of the requirement, To ask fora 30-day temporary waiver of the attach a separate sheet explaining what efforts you made requirement, attach a separate sheet explaining to obtain the briefing, why you were unable to obtain it what efforts you made to obtain the briefing, why before you filed for bankruptcy, and what exigent you were unable to obtain it before you filed for circumstances required you to file this case. bankruptcy, and what exigent circumstances if the court is dissatisfied required you to file this case. Your case may be dismissed with your reasons for not receiving a briefing before you Your case may be dismissed if the court is filed for bankruptcy. dissatisfied with your reasons for not receiving a with your reasons, you must still briefing before you filed for bankruptcy. If the court is satisfied briefing within 30 days after you file. You must If the court is satisfied with your reasons, you must receive a from the approved agency, along with a still receive a briefing within 30 days after you file. file a certificate copy of the payment plan you developed, if any. If you do You must file a certificate from the approved your case may be dismissed. agency, along with a copy of the payment plan you not do so, developed, if any. If you do not do so, your case Any extension of the 30-day deadline is granted only for may be dismissed. cause and is limited to a maximum of 15 days. Any extension of the 30-day deadline is granted only for cause and is limited to a maximum of 15 days. ❑ I am not required to receive a briefing about ❑ I am not required to receive a briefing about credit credit counseling because of: counseling because of:

❑ Incapacity. ❑ Incapacity. have a mental illness or a mental deficiency I have a mental illness or a mental deficiency that that makes me incapable of realizing or makes me incapable of realizing or making rational making rational decisions about finances. decisions about finances.

❑ Disability. ❑ Disability. My physical disability causes me to be My physical disability causes me to be unable to unable to participate in a briefing in person, participate in a briefing in person, by phone, or by phone, or through the Internet, even after I through the Internet, even after I reasonably tried to reasonably tried to do so. do so.

❑ Active duty. ❑ Active duty. am currently on active military duty in a I am currently on active military duty in a military military combat zone. combat zone. If you believe you are not required to receive a If you believe you are not required to receive a briefing briefing about credit counseling, you must file a about credit counseling, you must file a motion for waiver motion for waiver credit counseling with the court. of credit counseling with the court.

Official Form 101 Voluntary Petition for individuals Filing for Bankruptcy p~9e ~ Case 19-12220 Doc 1 Filed 10/14/19 Page 6 of 15

Debtor 1 Yuetina Jia Case number ~ifknown~

Answer These Questions for Reporting Purposes 16. What kind of debts do 16a. Are your debts primarily consumer debts? Consumer debts are defined in 11 U.S.C. § 101(8) as "incurred by an you have? individual primarily for a personal, family, or household purpose." ■ No. Go to line 16b. D Yes. Go to . 16b. -Are your debts primarily business debts? Business debts are debts that you incurred to obtain money for a business or investment or through the operation of the business or investment. ❑ No. Go to line 16c. ■ Yes. Go to line 17. 16c. State the type of debts you owe that are not consumer debts or business debts

17. Are you filing under ~ No I am not filing under Chapter 7. Go to line 18. Chapter 7?

Do you estimate that I am filing under Chapter 7. Do you estimate that after any exempt property is excluded and administrative expenses ❑Yes. after any exempt are paid that funds will be available to distribute to unsecured creditors? property is excluded and administrative expenses O No are paid that funds will be available for ❑Yes distribution to unsecured creditors?

18. How many Creditors do ❑ ~-49 ❑ 1,000-5,000 ❑ 25,001-50,000 you estimate that you ~ 50.99 ❑ 5001-10,000 O 50,001-100,000 owe? ■ 100-199 ❑ 10,001-25,000 ❑More than100,000 ❑ 200-999

19. How much do you ❑ $0 - $50,000 ❑ $1,000,001 - $10 million ■ $500,000,001 - $1 billion estimate your assets to ~ 850,001 - $100,000 ❑ $10,000,001 - $50 million ❑ $1,000,000,001 - $10 billion be worth? ❑ $100,001 - $500,000 ❑ $50,000,001 - $100 million ❑ $10,000,000,001 - $50 billion ❑ D $100,000,001 - $500 million $500,001 - $1 million ❑More than $50 billion

20. How much do you ❑ $0 - $50,000 ❑ $1,000,001 - $10 million ❑ $500,000,001 - $1 billion estimate your liabilities ~ $50,001 - $100,000 - $50 million ■ $1,000,000,001 - $10 billion to be? ❑X10,000,001 ❑ $100,001 - $500,000 ❑ $50,000,001 - $100 million ❑ $10,000,000,001 - $50 billion ❑ ❑ $100,000,001 - $500 million $500,001 - $1 million ❑More than $50 billion

Sign Below

For you I have examined this petition, and I declare under penalty of perjury that the information provided is true and Correct.

If I have chosen to file under Chapter 7, I am aware that I may proceed, if eligible, under Chapter 7, 11,12, or 13 of title 11, United States Code. I understand the relief available under each chapter, and I choose to proceed under Chapter 7.

If no attorney represents me and I did not pay or agree to pay someone who is not an aftorney to help me fill out this document, I have obtained and read the notice required by 11 U.S.C. § 342(b).

request relief in accordance with the chapter of title 11, United States Code, specified in this petition.

understand making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $250,000, or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

Yuetiltg Jia Signature of Debtor 2 Signature of Debtor 1

Executed on Executed on MM / DD / YYYY MM / DD / YYYY

Official Form 101 Voluntary Petition for Individuals filing for ~~nkrup~ey page o Case 19-12220 Doc 1 Filed 10/14/19 Page 7 of 15

Unifed 9t~~tes F3ankruptcy Court for the:

DISTRICT 01= D~l_AWARF

Case number pr.¢»<~,~t,~ Chapter you are ~ilinc~ under: D Chapter 7

Chapter 11 C7 L'ha~ater t2 D Chapter 13 ~ D Checic if this an amended filing

Official Form ~ 0~ ~'~I~r~~a I~~~i~tic~~ ~~c~~ [~c~ividual~ Filin ~o~ ~~nkrup~c ~2~~~ Tire bankr~iptcy forms use you and Debtor 1 to rafor to a debtor filing alone. A married couplo may file ~r bankruptcy case tac~other—called a joint caso—and in joint cases, these: forms use you to ask far infarmatfon from both debtors. har example, i(a form asks, "Clo you own a car," tho answer would be yes if either debtor owns a car. Wher7 information is nestled about the spouses scparateiy, the form uses Oc6tor 7 anti Dehtar 2 to distinguis{i betwaen them. in joint cases, one of the souses must reE~ort information as Det~tor i and the other as Dehtor Z, The same person must be Debtor 1 h~ all of the forms.

Be as completci end accurate as possible, IF two married poopie are fiUng to~efhor, both are equally responsible fior supplying correct information. tf more space is Headed, attach z separate sheet to this form. On tiro top of any additional paces, write your name and case number (if known}.Answer every question. ,..,M,. ;~` ~' :Sign Below

For you have examined ihis petition, and i declare under panalty ofperjury khat the information provided is true and correct.

It t have chosen to file under Chanter 7,(am aware kh~t I may proceed. if eligible, under Chapter 7, 11,17_, or 13 of titla 11, United States Code. i understand the relief available under ~~ch chapter, and t choose io proceed under Chapter 7.

If no atiornoy represents me and i did not pay or agreQ to pay someone who is not an attorney to h ip me fill out this document, i have obtained and read the notice required by 1i U,S.C. § 342(bj.

request relief in accordance with the ci7apter of kitle 11, United States Coc1e, S~~CCIfIBd to (f11S }7GflffOft.

i undersianct making a false statement, concealing properky, or obtaining money or property by #rood in connection. with a banl

Yueting Jia Signature ai Oebtor 2 Signature of Debtor 1

Ex4culed on ~~ t~ ~ ~ Executed on Mtvi C3D ~YYYY Mlvi t L~t7 / YYYY

Otfiri~i Fprm 1Q1 Voluntary Potition for Indivfdu2ts i=ilinc~ for E3ankruEatey (~~q~ '~ Case 19-12220 Doc 1 Filed 10/14/19 Page 8 of 15

Debtor 1 Yuetin Case number ~i~known~

For your attorney, if you are I, the attorney for the debtors) named in this petition, declare that I have informed the debtors) about eligibility to proceed represented by one under Chapter 7, 11, 12, or 13 of title 11, United States Code, and have explained the relief available under each chapter for which the person is eligible. I also certify that I have delivered to the debtors) the notice required by 11 U.S.C. § 342(b) If you are not represented by and, in a case in which § 707(b)(4)(D) applies, certify that I have no knowledge after an inquiry that the information in the an attorney, you do not need schedules filed with the petition is incorrect. to file this page. ~~~ Date ~'~ ~/~ ~ --- — Si ature of Attorney for Debtor MM / DD / YYYY

James E. O'Neill Printed name Pachulski Stang Ziehl &Jones LLP Firm name 919 N. Market Street 17th Floor Wilmington, DE 19899 _ Number, Street, City, State &ZIP Code

Contact phone 302-652-4100 Email address [email protected] 4042 DE Bar number &State

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 7 Case 19-12220 Doc 1 Filed 10/14/19 Page 9 of 15

Fill in this information to identify the case: Debtor name Yueting Jia United States Bankruptcy Court for the: DISTRICT OF DELAWARE Check if this is an Case number (if known): amended filing

Official Form B 104 For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders 12/15

If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an insider. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 30 largest unsecured claims.

Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.

List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.

Name of creditor and Name, telephone number Nature of claim Indicate if Amount of claim complete mailing address, and email address of (for example, trade claim is including zip code creditor contact debts, bank loans, contingent, professional unliquidated Total Claim (secured Value of Security Unsecured claim services, and or disputed and unsecured) government contracts) 1. Shenzhen Yingda Qianhong Shi Personal $279,720,279.72 $0.00 $279,720,279.72 Capital Management (+86)13581768171 Guarantee Co., Ltd. [email protected] 22nd Floor, West Tower, World Financial Center, Chaoyang District, 100020 2. 3China CITIC Bank Co., Bo zhang Personal $233,034,335.66 $0.00 $233,034,335.66 Ltd. Head Office Sales (+86)13810069580 Guarantee Department [email protected] Room 1001, 10th Floor, .cn Block E, Global Trade Center, No. 36 North Third Ring Road, Dongcheng District, Beijing CHINA 100013

Official form 104 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

DOCS_LA:324914.5 46353/001 Case 19-12220 Doc 1 Filed 10/14/19 Page 10 of 15

Debtor Yueting Jia Case number (if known) Name

Name of creditor and Name, telephone number Nature of claim Indicate if Amount of claim complete mailing address, and email address of (for example, trade claim is including zip code creditor contact debts, bank loans, contingent, professional unliquidated Total Claim (secured Value of Security Unsecured claim services, and or disputed and unsecured) government contracts) 3. 5Ping An Bank Co., Ltd. Yao Zhang Personal $230,846,153.85 $24,044,756.51 206,801,397.24 Beijing Branch (+86)18600299807 Guarantee/ Room 1105,Building zhangyao335@pinga Stock Pledge A,Oriental Media n.com.cn Center No.4 Guanghua Road, Chaoyang District, Beijing 100026 CHINA

Ping An Bank Co., Ltd. Shenzhen Branch No. 1009, Shennan Zhong Road, Futian District, Shenzhen, Guangdong, CHINA 518000 4. 4Zhejiang Zhongtai Xijie Jin Personal $181,818,181.82 $0.00 $181,818,181.82 Chuangzhan Enterprise (+86)13810445157 Guarantee Management Co., Ltd. [email protected] 29th Floor, Block T1, Wangjing Poly International Plaza, Chaoyang District, Beijing CHINA 100102 5. 1China Minsheng Trust Hao Yan Personal $189,860,139.86 $14,130,247.42 $175,729,892.44 4Co., Ltd. 13651286130 Guarantee/ 18th Floor, Block C, [email protected] Stock Pledge Minsheng Financial Center, No. 28 Jianguomen Inner Street, Dongcheng District, Beijing, CHINA 100005 6. 6Chongqing Strategic Jiawang He Loan $139,860,139.86 $0.00 $139,860,139.86 Emerging Industry (+86)13162857516 Guarantee LeEco Cloud Special 13162857516@163. Equity Investment Fund com Partnership 16, Block B1, Tuxing, No. 92 Xingguang Avenue, New Northern District, Chongqing 401121 CHINA

DOCS_LA:324914.5 46353/001 Case 19-12220 Doc 1 Filed 10/14/19 Page 11 of 15

Debtor Yueting Jia Case number (if known) Name

Name of creditor and Name, telephone number Nature of claim Indicate if Amount of claim complete mailing address, and email address of (for example, trade claim is including zip code creditor contact debts, bank loans, contingent, professional unliquidated Total Claim (secured Value of Security Unsecured claim services, and or disputed and unsecured) government contracts) 7. Linfen Investment Xuesong Wang Personal $139,860,139.86 $0.00 $139,860,139.86 Group Co., Ltd. +8613835765986 Guarantee City Investment [email protected] Building West Fenhe Road Linfen Economic Technological Development Zone Linfen, Shanxi 041000 CHINA 8. 1Ping An Securities Co., Yao Zhang Loan $178,514,685.32 $39,255,272.72 $139,259,412.60 0Ltd. 18600299807 Room 1105, Building zhangyao335@pinga A, Oriental Media n.com.cn Center No.4 Guanghua Road,Chaoyang District, Beijing CHINA 100026 9. 1Changjiang Securities Yanfang Hu Loan $139,860,139.86 $28,108,363.63 $111,751,776.23 3() Asset 13917839177 Management Ltd. [email protected] ChangJiang Asset Management,27F, Century Link Tower 1,No.1198 Century Avenue,Pudong New District, Shanghai CHINA 200122 10. 7Huarong Securities Co., Contact 1: Loan $111,173,426.57 $23,745,090.91 $87,428,335.66 Ltd. Hui Ke Beijing Branch 3/F, 18601154168 Block C, No.8 Financial [email protected] Street, , Beijing CHINA 100033 Contact 2: Jianing Huang Beijing Deheng 18658811166 () Law Office huangjn@dehenglaw 10/F, Huafeng .com International, 200 Xinye Road, , Hangzhou, 310020 CHINA

DOCS_LA:324914.5 46353/001 Case 19-12220 Doc 1 Filed 10/14/19 Page 12 of 15

Debtor Yueting Jia Case number (if known) Name

Name of creditor and Name, telephone number Nature of claim Indicate if Amount of claim complete mailing address, and email address of (for example, trade claim is including zip code creditor contact debts, bank loans, contingent, professional unliquidated Total Claim (secured Value of Security Unsecured claim services, and or disputed and unsecured) government contracts) 11. 1Xizang Jinmeihua Jun Wang Loan $81,937,418.00 $0.00 $81,937,418.00 1Investment Co., Ltd. Tel: 13927466066 Guarantee No.462 Management Email: Committee of Yangda wangjun@hongzhao. Industrial Park in com Duilong Deqing District, Lhasa, Tibet, 851400 12. 8Everbright Xinglong Contact 1: Personal $97,902,097.90 $20,417,090.91 $77,485,006.99 Trust Co., Ltd. Yuanyuan Chen Guarantee/ 10F, Financial Street 15001192812 Stock Pledge Center Building, No. 9 chenyuanyuan@ebtr Financial Street, ust.com Beijing, CHINA 100032. Contact 2: Zhuo Zhan Jilin Jiutai Rural 18946789886 Commercial Bank [email protected] No.2559 Weishan Road, Gaoxin District, Changchun, Jilin, CHINA 130015 13. 1Shanghai Leyu YI CHEN Loan Disputed $74,211,217.55 $0.00 $74,211,217.55 6Chuangye Investment 13916863257 Guarantee Management Center LP [email protected] 2301B Urban Headquarters Building, 168 Tibet Middle Road, Huangpu District,Shanghai, CHINA 200001. 14. 9China Merchants Bank Youjia Wang Personal $70,408,163.27 $9,227,636.36 $61,180,526.91 Co., Ltd. Shanghai 15900914435 Guarantee/ Chuanbei Branch wang_yj@cmbchina Stock Pledge Room1609,No. 1717, North Sichuan Road, Hongkou District, Shanghai, CHINA 200080 15. 2Huafu Securities Co., Sichen Chen Loan $69,930,059.93 $13,756,363.63 $56,173,706.30 4Ltd. 18621666343 18F, China Merchants [email protected] Bank Tower, No. 1088 Lujiazui Ring Road, Pudong New District, Shanghai CHINA 200120

DOCS_LA:324914.5 46353/001 Case 19-12220 Doc 1 Filed 10/14/19 Page 13 of 15

Debtor Yueting Jia Case number (if known) Name

Name of creditor and Name, telephone number Nature of claim Indicate if Amount of claim complete mailing address, and email address of (for example, trade claim is including zip code creditor contact debts, bank loans, contingent, professional unliquidated Total Claim (secured Value of Security Unsecured claim services, and or disputed and unsecured) government contracts) 16. 1Western Securities Co., Ning Liu Loan $66,223,776.22 $11,581,817.71 $54,641,958.51 2Ltd 13909213203 Room 10000, Building [email protected] 8, No. 319, Dongxin .cn Street, Xian, Shanxi CHINA 710004 17. E-TOWN WEI Loan $50,000,000.00 $0.00 $50,000,000.00 INTERNATIONAL 13801220419 Guarantee HOLDING ( yuanwei@etowncapi KONG) CO.,LTD. tal.com 23-25 Floors, Block A, Yaicheng Wealth Center, 22 Ronghua Road, Economic and Technological Development Zone, , Beijing CHINA 100176 18. 2Jiangyin Hailan YONG TANG Loan $50,000,000.00 $0.00 $50,000,000.00 1Investment Holding 13921881766 Guarantee Co., Ltd. [email protected] Xinqiao Town, HaiLan investment, Hailan Garment Industry City, Jiangyin, Jiangsu, CHINA 214400 19. 1TWC Group Co., Ltd. Renjiang Cheng Loan Disputed $50,000,000.00 $0.00 $50,000,000.00 9No. 6,Chaowai Street, Tel: 18001162092 Guarantee 12 Floors,Block Email: B,Wantong Center, renjiangc@twcgroup Chaoyang District, .com Beijing, CHINA 100005 20. Huaxin International Feng Zifeng Personal $55,944,055.94 $8,598,909.09 $47,345,146.85 Trust Co., Ltd. Tel: 010-83568281 Guarantee/ 11th Floor Tower B Stock Pledge China Huadian Building No. 2 Xuanwumen Nei Street, Xicheng District Beijing 100031 CHINA

DOCS_LA:324914.5 46353/001 Case 19-12220 Doc 1 Filed 10/14/19 Page 14 of 15

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October 14, 2019 BANK OF BEIJING CO. LTD. (XIANGSHUWANCase 19-12220 BEIJING DocBAIDING 1-1 NEW FiledCENTURY 10/14/19 BUS MGT PageBEIJING 1 of BAIRUI6 CULTURE MEDIA CO, LTD B) CO 12 FLOORS, BLOCK B, WANTONG CENTER 1-1, 1-2, 1-3, BUILDING 1 BUILDING 3 NO. 6, CHAOWAI ST, CHAOYANG DISTRICT 2ND DISTRICT, XUEFU SHUJIAYUAN, 13 COURTYARD NO,WORKERS SADIUM CHAOYANG DISTRICT NORTH ROA BEIJING, BEIJING 10005 CHINA BEIJING, BEIJING 100085 CHINA CHAOYANG DISTRICT BEIJING, BEIJING 100000 CHINA

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DENTONS LLP E-TOWN INTERNATIONAL HOLDING(HONG EVERBRIGHT XINGLONG TRUST CO., LTD. ATTN: DANIEL G. MORRIS/WILLIAM OBRIEN KONG)CO LTD 10F, 1900 K STREET NW 23-25 FLOORS, BLOCK A,YAICHENG WEALTH FINANCIAL STREET CENTER BUILDING, WASHINGTON, DC 20006 22 RONGHUA ROAD, ECONOMIC AND NO.9 FINANCIAL STREET TECHNOLOGICAL BEIJING, BEIJING 100032 CHINA DEVELOPMENT ZONE DAXING DISTRICT BEIJING, BEIJING 100176 CHINA FRANCHISE TAX BOARD Case 19-12220GUOTAI JUNANDoc 1-1 SECURITIES Filed CO., 10/14/19 LTD PageHAIXIA 2 of BANK 6 OF FUJIAN BANKRUPTCY SECTION MS: A-340 16F,NO.650, 358 JIANGBIN MIDDLE AVENUE PO BOX 2952 HANKOU ROAD, TAIJING DISTRICT SACRAMENTO, CA 95812-2952 HUANGPU DISTRICT FUZHOU, FUJIAN 350009 SHANGHAI, SHANGHAI 200001 CHINA CHINA

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LESAI MOBILE (BEIJING) CO LTD LESAI MOBILE HK LIMITED LESHI INTERNET INFORMATION & 1001, FLOOR 9, BUILDING 3 UNIT 06, 3/F BONHAM TRADE CENTER TECHNOLOGY 105 YAOJIAYUN ROAD 50 BONHAM STRAND CORP., BEIJING CHINA CHAOYANG DISTRICT SHEUNG WAN 999077 HONG KONG BUILDING 3, 105 YAOJIAYUAN RAOD BEIJING 100025 CHINA CHAOYANG DISTRICT BEIJING 100025 CHINA

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SHENZHEN YINGDA CAPITAL MANAGEMENT SICHUAN XUNLING TECHNOLOGY CO. LTD. SMART KING LTD. CO., NO. 138, JIALING JIANGXI ROAD 18455 S FIGUEROA STREET 22ND FLOOR, WEST TOWER, DEYANG GARDENA, CA 90248 WORLD FINANCIAL CENTER, SICHUAN 618000 CHAOYANG DISTRICT CHINA BEIJING, BEIJING 100020 CHINA SMART TECHNOLOGY HOLDINGS LTD.Case 19-12220SUNFLOWER Doc ASSET 1-1 MANAGEMENT Filed 10/14/19 PageSWIFT 5 of TALENT 6 INVESTMENTS LIMITED (JIAXING) CO. LTD. 17 FLOORS,BLOCK B,RONGKE ROOM 402, NO. 2176 FANGGONG ROAD INFORMATION CEN NANHU DISTRICT, JIAXING NO.2 SOUTH ROAD,ACADEMY OF SCIENCES ZEHJIANG PROVINCE CHINA HAIDIAN DISTRICT BEIJING, BEIJING 100080 CHINA

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China Evergrande Group 35/F, Excellent Houhai Financial Center No. 1126 Hyde Road, Nanshan District Shenzhen, China, 51805

Jianjun Peng 35/F, Excellent Houhai Financial Center No. 1126 Hyde Road, Nanshan District Shenzhen, China, 51805