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

Registered office Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands

Headquarter and principal Yangzhuang Station, Yangerzhuang Town, Huanghua, place of business in PRC Cangzhou, Hebei Province, China

Principal place of business in Room 09-10, 41/F Hong Kong China Resources Building 26 Harbour Road Wan Chai Hong Kong

Company’s website http://www.czcgtl.com (information contained in this website does not form part of the document)

Joint company secretaries Mr. Kwok Che Chung (郭芝聰) (CPA) Room 4, 13/F Mai Hing House No. 3-4 Hing Hon Road Pokfulam, Hong Kong

Mr. Li Juncheng (李俊呈) Room 1201, Unit 1, Block 8 Chengshi Zhiguang Yunhe District, Cangzhou, Hebei Province PRC

Authorized representatives Mr. Yi Weiming (衣維明) (for the purpose of the Listing Rules) Room 4–504, 4th Floor Block 4, Yuanliu Qingyang Yunhuili, Haidian District Beijing PRC

Mr. Kwok Che Chung (郭芝聰) Room 4, 13/F Mai Hing House No. 3-4 Hing Hon Road Pokfulam, Hong Kong

77 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

Audit committee Ms. Lyu Qinghua (呂清華) (Chairman) Mr. Xu Zhihua (徐志華) Mr. Liu Changchun (劉長春)

Remuneration committee Mr. Liu Changchun (劉長春) (Chairman) Mr. Xu Zhihua (徐志華) Ms. Lyu Qinghua (呂清華)

Nomination committee Mr. Liu Yongliang (劉永亮) (Chairman) Mr. Xu Zhihua (徐志華) Mr. Liu Changchun (劉長春)

Principal banks Bank of Cangzhou, Station Branch No. 29 Xinhua East Road Cangzhou, Hebei Province PRC

Agricultural Bank of China, Cangzhou Yunhe Branch No. 7 Jiefang East Road Yunhe District, Cangzhou Hebei Province PRC

Cangzhou Rural Commercial Bank Guanye Building, No. 10 Beijing Road Yunhe District, Cangzhou Hebei Province PRC

Cayman Islands [REDACTED] and [REDACTED] transfer office

Hong Kong Branch [REDACTED] [REDACTED]

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