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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Headquarters in the PRC Room 202, Block 2, Lushang Guo’ao City No. 9777 Jingshi Road Lixia District, Jinan Shandong, PRC Registered office in the PRC Room 202, Block 2, Lushang Guo’ao City No. 9777 Jingshi Road Lixia District, Jinan Shandong, PRC Principal place of business in Hong Kong 40/F, Dah Sing Financial Centre 248 Queen’s Road East, Wanchai Hong Kong Company’s website address www.lushangfuwu.com (information on this website does not form part of this document) Joint company secretaries Mr. Yang Zhen (楊振) Room 2401, Unit 2, Block 1, Lushang Phoenix City 1000 Youan Street Licheng District, Jinan Shandong, PRC Mr. Wong Wai Chiu (黃偉超) (FCG, FCS) 40/F, Dah Sing Financial Centre 248 Queen’s Road East, Wanchai Hong Kong Authorized representatives Mr. Wang Zhongwu (王忠武) Room 501, Unit 2, Block 5 Yinzuo Yijing Garden Lixia District, Jinan Shandong, PRC Mr. Wong Wai Chiu (黃偉超) (FCG, FCS) 40/F, Dah Sing Financial Centre 248 Queen’s Road East, Wanchai Hong Kong –79– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Audit committee Ms. Leung Bik San (梁碧珊) (Chairlady) Ms. Li Lu (李璐) Ms. Chen Xiaojing (陳曉靜) Remuneration committee Mr. Ma Tao (馬濤) (Chairman) Mr. Wang Zhongwu (王忠武) Ms. Chen Xiaojing (陳曉靜) Nomination committee Ms. Chen Xiaojing (陳曉靜) (Chairlady) Mr. Ma Tao (馬濤) Ms. Li Lu (李璐). Strategy committee Mr. Zhao Yanfeng (趙衍峰) (Chairman) Mr. Wang Zhongwu (王忠武) Ms. Chen Xiaojing (陳曉靜) H Share Registrar [REDACTED] Principal banks China Citic Bank Jinan Lixia Branch 1/F, Taishan Technology Tower Lixia District, Jinan Shandong PRC Agricultural Bank of China Kaiyuan Branch No. 15579, Jingshi Road Lixia District, Jinan Shandong PRC –80–.

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