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 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 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 Development Bank Branch Zijingshan Road Operations Department No. 72 Zijingshan Road Zhengzhou, Henan Province PRC

Bank of Co., Ltd. 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—