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2.28 Hainan Province Hainan Prison Enterprise Group Co., Ltd

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2.28 Hainan Province Hainan Prison Enterprise Group Co., Ltd 2.28 Hainan Province Hainan Prison Enterprise Group Co., Ltd., affiliated with Hainan Provincial Prison Administration Bureau, has 8 prisons under its jurisdiction1 Legal representative of the prison company: Li Dahai, Chairman of Hainan Prison Enterprise Group Co., Ltd. His official positions in the prison system: Communist Party Committee member and Deputy Director of Hainan Provincial Prison Administration Bureau2 No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative/ Capital Address which the Shareholder(s) Title Company Belongs 1 Hainan Hainan Hainan Li Dahai 5.03 million Real estate investment; self-owned house Room 705, The Hainan Provincial Prison Prison Provincial Provincial Chairman of yuan leasing; processing and sale of electronics, Landun Building, Administration Bureau4 is the Enterprise Prison Government Hainan Prison building materials, daily necessities, Fengxiang Road, functional department responsible for Group Co., Administration State-owned Enterprise clothing, toys, knitwear; plant and Haikou City the execution of penalties in the Ltd. Bureau Asset Group Co., Ltd.; equipment rental; highly efficient tropical prisons and juvenile correctional Supervision and Communist agriculture. institutions in Hainan Province, and Administration Party is administered by the Provincial Commission Committee Department of Justice. Its member and subordinate bodies are Qiongshan Deputy Director Prison, Renxing Drug Addiction of Hainan Treatment Center, Meilan Prison, Prison Haikou Prison, Sanjiang Prison, Administration Xinkang Prison, Ledong Prison and Bureau3 Xincheng Prison of Hainan Province. 2 Hainan Jinghai Hainan Hainan Tan Hongcai 1.08 million Sale of daily necessities, hardware and 292 Xindazhou 292 Xindazhou Avenue, Qiongshan Trading Co., Provincial Prison Manager of yuan electrical equipment, food, grain and oil, Avenue, District, Haikou is the location of the Ltd. Prison Enterprise Hainan Jinghai beverages, machinery parts, building Qiongshan office building of Hainan Provincial Administration Group Co., Ltd. Trading Co., materials, flowers and seedlings. District, Haikou, Prison Administration Bureau6 Bureau5 Ltd. Hainan Province 3 Hainan Xincheng Hainan Su Zhuangqing 5 million yuan Processing and sale of electronics, Inside Xincheng Xincheng Prison of Hainan Jingyun Prison of Prison General building materials, general merchandise, Prison, Sanjiang Province’s address: Sanjiang Town, Industry Co., Hainan Enterprise Manager of clothing, toys, luggage, hardware and Town, Meilan Meilan District, Haikou8 Ltd. Province Group Co., Ltd. Hainan Jingyun electrical equipment, knitwear, machinery District, Haikou Industry Co., and equipment, chemical products (except City, Hainan No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative/ Capital Address which the Shareholder(s) Title Company Belongs Ltd.; franchises), raw chemical materials Province Communist (excluding dangerous goods), and mineral Party products (except franchises) Wholesale Committee and retail: Pre-packaged foods and bulk member of foods, dairy products (excluding infant Xincheng formula milk powder); catering services; Prison7 self-owned housing leasing; animal husbandry and breeding (except for breeding stock); tropical high-efficiency agriculture; land, plant, equipment leasing services; decoration works. 4 Hainan Jingxin Qiongshan Hainan Du Bin 2 million yuan Self-owned house leasing; sale of Qiongshan Prison, The Qiongshan Prison of Hainan Industry Co., Prison of Prison General electronic products, building materials, 4 Qiongzhou Province9 has a juvenile prison area Ltd. Hainan Enterprise Manager of clothing, toys, textiles, machinery, Avenue, Haikou and a female prison area. There is a Province Group Co., Ltd. Hainan Jingxin chemical products (excluding franchise), reform through labor department in Industry Co., daily necessities, hardware and electrical this prison. Ltd. equipment; tropical agriculture planting (except for seedlings), animal husbandry and breeding (excluding dairy cattle), Information Technology Services. 5 Hainan Yuxin Luoniushan Hainan Zhang 1 million yuan House leasing services; processing and Luoniushan The Department of Applied Arts and Industry Co., Compulsory Prison Changsheng sale of electronics, building materials, Compulsory Labor in the Luoniushan Ltd. Isolation and Enterprise General daily necessities, clothing, toys, footwear, Isolation and Compulsory Isolation and Drug Drug Group Co., Ltd. Manager of knitwear; plant and equipment rental Drug Rehabilitation Center of Hainan Rehabilitation Hainan Yuxin services; high-efficiency tropical Rehabilitation Province Center of Industry Co., agricultural development, catering Center, Sanjiang Hainan Ltd.; services, and farming industry (except for Town, Meilan Province Communist dairy cattle). District, Haikou, Party Hainan Province Committee member and No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative/ Capital Address which the Shareholder(s) Title Company Belongs deputy director of Luoniushan Isolation and Drug Rehabilitation Center of Hainan Province 10 6 Hainan Sanya Prison Hainan Chen Xingchen 10 million Sale of building materials, metal Tiandu Town, Chen Xiangxin is Chief of the Jingyang of Hainan Prison General yuan materials, electrical products, electrical Sanya City Reformation through Labor Industry Co., Province Enterprise Manager of and mechanical equipment, chemical (Sanya Prison) Management Section, in Sanya Ltd. Group Co., Ltd. Hainan Jingyang products, general merchandise, sugar, Prison of Hainan Province. 12 The Industry Co., tobacco, retail of wine (for license use phone number is 0898-31809660. Ltd.; Manager only), arts and crafts production, interior of Sanya Prison decoration and materials sales, canteens of Hainan (main food, hot dishes); purchase and sale Province11 of agricultural and sideline products; processing of incoming materials; market outlet, rental and management of stalls, aquaculture (without aquaculture), garment processing and sales, real estate development and management. 7 Hainan Ledong Prison Hainan Zhong 10 million Processing and sale of electronics, Ledong Prison, Ledong Prison of Hainan Province14, Jingsheng of Hainan Guoqiang yuan building materials, textiles, lamp lighting, Jiusuo Town, is located in Jiusuo Town, Ledong Li Industry and Province Manager of toys, daily necessities; tropical high- Ledong County Autonomous County, Hainan Trade Co., Ltd. Hainan efficiency agriculture; sale of tobacco, Province. The prison has a Jingsheng wine, daily necessities, agricultural reformation through labor Industry and products, hardware and electrical department. Pan Jiayu is in charge of Trade Co., Ltd.; equipment, pre-packaged food, light the department: 0898-8582653315 Communist industrial machinery products, decoration Party materials, building materials; earthworks, No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative/ Capital Address which the Shareholder(s) Title Company Belongs Committee renovation and decoration projects, member and installation of water and electricity; real company estate development; farming industry. general manager of Ledong Prison13 8 Hainan Jingxin Sanjiang Prison Zhou Yusheng 5 million yuan Textile processing; tropical agricultural Sanjiang Prison, Sanjiang Prison of Hainan Province17 Industry Co., Prison of Enterprise Manager of planting; livestock husbandry (except Sanjiang Town, has a reformation through labor Ltd. Hainan Group Co., Ltd. Hainan Jingxin dairy stock); retail of prepackaged and Meilan District, department: Feng Fei 0898- Province Industry Co., bulk foods, electronics, machinery, Haikou 65779003 Ltd.; building materials, daily chemical Communist products (except franchise), chemical Party materials (except hazardous materials), Committee mineral products (except franchise), daily member and merchandise, sales of hardware and company electrical equipment; retail of cigarettes, general manager cigars; land, plant, equipment rental of Sanjiang services; decoration and renovation Prison16 projects. 9 Hainan Haikou Prison Hainan Tang Youbo 3 million yuan Farming industry (excluding aquaculture Inside Haikou Haikou Prison of Hainan Province19 Jinglong of Hainan Prison General and dairy farming), agricultural Prison, 5 is located five kilometers from the Industry Co., Province Enterprise Manager of development; retail of pre-packaged kilometers from Haiyu Middle Highway, Xiuying Ltd. Group Co., Ltd. Hainan Jinglong foods, dairy products (excluding infant Haiyu Middle District, Haikou. Industry Co., formula milk products); sale of general Highway, Xiuying Ltd.; General merchandise, tobacco (limited to retail), District, Haikou Manager of furniture, machinery and electronic Haikou Prison products (excluding automobiles); sale of Enterprise fruits, electronic components, lanterns, Corporation18 clothing, toys, luggage, carton packaging, plastic foam packaging and related products; metal product processing and No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative/ Capital Address which the Shareholder(s) Title Company Belongs sale; construction of earth walls, roads and canals. 10 Hainan Meilan Prison Hainan
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