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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 and principal place West First Ring Road South GL56-13 App1A-6 of business in the PRC Jiyuan App1A-43 Henan Province PRC Place of business in Hong Kong 20/F, Alexandra House S342(1)(a)(v) 18 Chater Road Central Hong Kong Company website www.hnjmny.com (The contents of this website do not form part of this [REDACTED]) Company secretary Mr. Wong Hok Leung CPA, FCCA GL56-13 L.R.19A.13(2) 9C, Breezy Court App1A-42 2A Park Road Hong Kong Authorized representatives Mr. Yiu Chiu Fai GL56-13 Flat C, 58/F, Block 6, Island Resort 28 Siu Sai Wan Road, Siu Sai Wan Hong Kong Mr. Wong Hok Leung 9C, Breezy Court 2A Park Road Hong Kong Compliance adviser Haitong International Capital Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong Audit committee Mr. Wu Tak Lung (Chairman) GL56-13 Mr. Liu Yuhui Mr. Lu Kecong Remuneration committee Mr. Zheng Wenhua (Chairman) Mr. Wu Tak Lung Mr. Wang Mingzhong Nomination committee Mr. Yiu Chiu Fai (Chairman) Mr. Liu Yuhui Mr. Zheng Wenhua —67— 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 H Share Registrar [REDACTED] GL56-13 Principal bankers Agricultural Bank of China Limited Jiyuan Branch GL56-13 No. 5 Central Road, Xin Garden Jiyuan, Henan Province PRC Industrial and Commercial Bank of China Limited No. 131 Xuanhua East Street Jiyuan, Henan Province PRC Bank of China Limited Juyuan Branch No. 98 Central Road, Xin Garden Jiyuan, Henan Province PRC Shanghai Pudong Development Bank Zhengzhou Branch Zijingshan Road Operations Department No. 72 Zijingshan Road Zhengzhou, Henan Province PRC Bank of Luoyang Co., Ltd. Zhongyuan Road, Jili District Luoyang, Henan Province PRC China Citic Bank Zhengzhou Branch No.1 Shangwu Inner Ring Road Zhengdong New Area Zhengzhou, Henan Province PRC —68—.

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