Corporate Information

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 PO Box 309 3day CI (i) App1A-6 Ugland House Grand Cayman, KY1-1104 Cayman Islands

Principal place of business in Room 606-607 App1A-6 S.342(1)(a)(v) Hong Kong 6/F, China Merchants Building 3day CI (i) 152-155 Connaught Road Central, Hong Kong

Headquarters and principal place of Food Industry Park, Deng Kou County App1A-29(2) App1A-43 business in China Bayannur City App1A-6 3day CI (i) Inner Mongolia Autonomous Region PRC

Joint company secretaries Mr. LI Yundong (李運動) LR8.17 App1A-42 Flat 3 of Unit 1 App1A-3 LR19.05(2) Tower 2 of Dianlier Company Dormitory 3day CI (ii) Yinxindong Road Yinxin District, Hohhot City Inner Mongolia Autonomous Region PRC

Mr. AU Wai Keung (區偉強) (HKICPA) 3day CI (iii) Flat C, 4/F, Blk 6 Pokfulam Gardens Pokfulam, Hong Kong

Authorized representative(s) Mr. CUI Ruicheng (崔瑞成) LR19.05(2)(a) 3day CI (ii) Flat 4 of Unit 5 Tower 4 of Caoyuanmingzhu Hailaerxi Road Huimin District, Hohhot City Inner Mongolia Autonomous Region PRC

Mr. AU Wai Keung (區偉強) Flat C, 4/F, Blk 6 Pokfulam Gardens Pokfulam, Hong Kong

Audit committee Ms. GE Xiaoping (葛曉萍) (Chairman) 3day CI (iv) Mr. LI Changqing (李長青) Mr. CUI Guiyong (崔桂勇)

Remuneration committee Mr. WONG Kun Kau (黃灌球)(Chairman) 3day CI (iv) Mr. LI Changqing (李長青) Mr. SUN Qian (孫謙)

—81— 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

Nomination committee Mr. YAO Tongshan (姚同山)(Chairman) 3day CI (iv) Mr. YUAN Qing (袁清) Mr. WONG Kun Kau (黃灌球)

Compliance adviser TC Capital Asia Limited LR19.05(4) LR19.05(3)(a) Suite 1904, 19/F, Tower 6 3day-D&P (ii) The Gateway Harbour City, Tsimshatsui Kowloon, Hong Kong

Principal share registrar and 3day CI (v) App1A-3 transfer office [REDACTED]

Hong Kong Share Registrar [REDACTED] LR8.16 App1A-3 LR19.05(3) 3day CI (v)

Principal banker(s) Bank of China Limited 3day CI (vi) App1A-3 Hohhot Zhongshan Branch No. 28 Guangming Street Humin District, Hohhot Inner Mongolia, PRC

China Merchants Bank Co., Ltd Hohhot Branch No. 9, Chilechuan Street Saihan District, Hohhot Inner Mongolia, PRC

Bank of Communications Co., Ltd. Hohhot, Ulan Branch Building 2, No. 106 Wulanchabu East Street A Saihan District, Xingan Lijing Area, Hohhot Inner Mongolia, PRC

Agricultural Bank of China Tumotezuoqi Branch No. 24 Renmin Road Chasuqi Tower, Tumotezuoqi Inner Mongolia, PRC

Company website address http://www.youjimilk.com 3day CI (i) (the information on the website does not form part of this [REDACTED])

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