CORPORATE INFORMATION

Registered office Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands

Headquarters and principal place of Yihua Century Square business in the PRC 3rd Road Zhongshan City, Province the PRC

Principal place of business in Unit 2205A, 22nd Floor Nine Queen’s Road Central Hong Kong

Company secretary Tse Wing York, CPA

Compliance adviser Kingsway Capital Limited 7th Floor, Tower 1, Lippo Centre 89 Queensway Hong Kong

Authorised representatives Fan Xinpei Room 2302, Block H Century Luxury Courtyard East , Zhongshan City Guangdong Province the PRC

Tse Wing York, CPA 706 Wah Cheung House Wah Fu Estate Aberdeen Hong Kong

Audit Committee Sun Hong Xu Yinzhou Leung Wai Kwan (Chairman)

Remuneration Committee Fan Xinpei Sun Hong Xu Yinzhou (Chairman) Leung Wai Kwan

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Nomination Committee Chen Jianren (Chairman) Sun Hong Xu Yinzhou Leung Wai Kwan

Principal share registrar and transfer Appleby Trust (Cayman) Ltd. office Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands

Hong Kong branch share registrar and Tricor Investor Services Limited transfer office 26th Floor Tesbury Centre 28 Queen’s Road East Wanchai, Hong Kong

Principal bankers Industrial and Commercial Bank of China Zhongshan sub-branch 92 Songyuan Road, East District Zhongshan City, Guangdong Province the PRC

Ping An Bank Zhongshan sub-branch 6th Floor, Tower 1, Central Plaza 1 Xingzheng Road, East District Zhongshan City, Guangdong Province the PRC

Postal Savings Bank of China Branch, Yanjiang sub-branch Building 1, Block 2 1 Yanjiang Road North Qingcheng District, Qingyuan City , Guangdong Province the PRC

China Guangfa Bank Guzhen sub-branch Lot 5-6, Liufang Garden, District B Zhongxing Road, Guzhen Zhongshan City, Guangdong Province the PRC

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Bank of Communications Ground Floor, Fuye Guangcheng 16 Fuhua Road, West District Zhongshan City, Guangdong Province the PRC

Agricultural Bank of China sub-branch 9 Ying Bin Avenue West Jiangmen, Guangdong Province the PRC

Website www.yihua.com.cn

(information on this website does not form part of this prospectus)

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