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

Head Office, Registered Office and Floor 2, Building 2 Principal Place of Business in the PRC No. 87 Upper Industry Avenue Heshan Village, Pujiang County , Province, PRC

Principal Place of Business in Hong Kong 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wan Chai Hong Kong

Company’s Website http://www.qyt1902.com

Joint Company Secretaries Mr. CHEN Yang No. 8, Unit 2, Building 6 10 Daxue Road Wuhou Chengdu Sichuan Province, PRC

Mr. Zhang Mengchi An associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wan Chai Hong Kong

Authorized Representatives Mr. CHEN Yang No. 8, Unit 2, Building 6 10 Daxue Road Chengdu Sichuan Province, PRC

Mr. Zhang Mengchi 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wan Chai Hong Kong

–75– 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 Mr. CHUNG Chi Kin Kenneth (Chairman) Dr. YANG Jijun Mr.LIHe

Remuneration Committee Mr. ZHU Ning (Chairman) Mr. LI Can Dr. HU Ming Mr.LIHe Mr. CAO Qilin

Nomination Committee Mr. LI Can (Chairman) Dr. YANG Jijun Mr. CAO Qilin

Compliance Advisor CMBC International Capital Limited 45/F, One Exchange Square 8 Connaught Place Central Hong Kong

[REDACTED]

Principal Banks Bank of Shanghai, Chengdu Branch Building 2 Air China Century Center Building No. 1 Hangkong Road, Chengdu Sichuan Province, PRC

Sichuan Tianfu Bank, Chengdu Jinjiang Branch 258 Xiadong street , Chengdu Sichuan Province, PRC

–76–