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2.3 Hunan Province Hunan Wan'anda Group Co., Ltd.,1 Affiliated

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2.3 Hunan Province Hunan Wan'anda Group Co., Ltd.,1 Affiliated 2.3 Hunan Province Hunan Wan’anda Group Co., Ltd.,1 affiliated with Hunan Provincial Prison Administration Bureau, has 25 subsidiaries Legal representative of the prison company: Zhong Yibing, Chairman of Hunan Wan’anda Group Corporation His official positions in the prison system: Communist Party Committee member and deputy director of the Department of Justice of Hunan Province, as well as the Communist Party Committee Secretary of the Hunan Provincial Prison Administration Bureau The group enterprise has total assets of 1.2 billion yuan with more than 15,000 employees. No. Company Name of the Prison, Legal Person Legal Registered Business Scope Company Notes on the Prison Name to which the and representative / Capital Address Company Belongs Shareholder(s) Title 1 Hunan Hunan Provincial Hunan Provincial Zhong Yibing 833.33 Capital operations; Agriculture; Production, Office Building, Hunan Provincial Wananda Prison Government Member of the million processing and whoesale of agricultural, Hunan Prison Administration Bureau Group Administration Communist Party yuan forestry, animal husbandry and fishery Provincial is the functional institution, Co., Ltd. Bureau Committee and products; Production and sale of industrial Prison which is in charge of all deputy director of products; Mining; Production and sales of Administration prisons in Hunan Province. the Department of Chinese and Western medicines; Bureau, There are 18 prisons and 1 Justice of Hunan Construction engineering design, 160 Bayi Road, juvenile delinquency training Province, the party construction and installation; Real estate Furong District, institution, 1 hospital, 1 logistic committee development; Hotel and trade, warehousing, Changsha City office, being located in 11 secretary of the information consulting, importation and cities, such as Changsha.3 Hunan Provincial exportation, logistics, property management Prison and asset leasing operations and other tertiary Administration, and industries. (For the above items subject to the the chairman of administrative approval of licensing, relevant Hunan Wananda approval or licenses within the period of Group Corporation2 validity must be obtained prior to operations) 2 Hunan Hunan Provincial Hunan Wananda Yi Liping 4.13 Special binding, printing of packaging and Juvenile Hunan Provincial Juvenile Huaxin Juvenile Group Co., Ltd. million decoration materials (permit valid until Delinquency Delinquency Training Institution Member of the Industrial Delinquency yuan March 31, 2018; renewal status unknown); Training is the only prison in Hunan Communist Party Co., Ltd. Training Institution Processing of clothing and accessories, bags, Institution, Province to detain and reform Committee of shoes, caps, bags, electronic components, underage criminals. It is located Hunan Provincial Wangchengpo, lighter cores, automatic mahjong tables, Yuelu District, next to the Yuelu Science and Juvenile cartons, diodes and paper products; property Technology Park in the National No. Company Name of the Prison, Legal Person Legal Registered Business Scope Company Notes on the Prison Name to which the and representative / Capital Address Company Belongs Shareholder(s) Title Delinquency management; education and training services. Changsha Hi-Tech Development Zone of Training Yuelu District, Changsha City Institution; General and is 4 kilometers from the Manager of Hunan Changsha Municipal Huaxin Industrial Government. With an area of Co., Ltd.4 300 mu, it was founded in 1984, and it started taking juvenile criminals in 1985. It was formerly known as the Second Juvenile Delinquency Training Center in Hunan Province. In 1995, it was renamed the Hunan Provincial Juvenile Training Institution. In 2004, it was renamed the Hunan Provincial Juvenile Delinquency Training Institution5 3 Hunan Wangling Prison of Hunan Wananda Gu Jun 10 million Hunan Wananda Group Mingde Industrial Wangling Wangling Prison of Hunan Wananda Hunan Province Group Co., Ltd. Member of yuan Co., Ltd. is a wholly state-owned limited Town, You Province was founded in 1984 Group Wangling Prison liability company and a wholly-owned County, and is located in Wangling Mingde Communist Party subsidiary of Hunan Wananda Group Co., Zhuzhou City Town, You County. The Industrial Committee, Ltd. Construction Project of its Co., Ltd. General Manager Central Prisoner Area was of Hunan Wananda The company located in Wangling Town, established in May 2008. The Group Mingde You County, where the 106 National project is divided into three Industrial Co., Ltd. Highway, Wang Zhu Expressway, Chang- functional areas: the Prisoner Cha Railway and the Ti-Cha Highway meet. Area, the Police Office Area, The transportation is very convenient. The and the Armed Police Barracks company now has fixed assets of 67 million Area, and was constructed in two phases. The main yuan, current assets of 82 million yuan and a construction contents of the first registered capital of 10 million yuan. phase were the prison cells, The main products of the company include labor reformation cells and other No. Company Name of the Prison, Legal Person Legal Registered Business Scope Company Notes on the Prison Name to which the and representative / Capital Address Company Belongs Shareholder(s) Title feedstuffs, live pigs and tea leaves, among facilities. And in the second which the live pigs and tea leaves are phase, the armed police barracks environmentally friendly products. In 2010, and the police management and the company produced and sold 100,000 tons preparation facilities were of feed, nearly 30,000 pigs slaughtered, and constructed. The entire project 600 loads of tea leaves. Its labor processing covers an area of about 95,034 projects include garment processing, gem square meters, a total processing and production of jewelry, gloves construction area of 62,001.9 and electronics. The company's annual output square meters, and the design value is about 350 million yuan. seeks to accommodate 3,500 prisoners.6 4 Hunan Shaoyang Prison Hunan Wananda He Aiguo 5 million Coal mine investments (cannot engage in Shaoyang Shaoyang Prison is located in Wananda Group Co., Ltd. General Manager yuan state financial supervision and financial Prison, Chayuantou Township, Beita Group of Hunan Wananda credit business, such as deposit absorption, Chayuantou District, Shaoyang City Zhaoyang Group Zhaoyang fundraising, loan entrustment, issuance of Township, Beita Energy Energy Co., Ltd.; bills, loan distributions, etc.); processing of District, Co., Ltd. Warden of materials; sale of general merchandise, Shaoyang City Shaoyang Prison7 knitwear, office supplies and daily necessities; sale of mining excavation equipment and maintenance service; self- owned house leasing 5 Hunan Yongzhou Prison Hunan Wananda Ma Mingzhi 2 million Processing of customer-supplied materials; 16 Hejiaping, Yongzhou Prison of Hunan Wananda Group Co., Ltd. General Manager yuan auto parts and hardware tool production and Lingling Province, originally named Group of Hunan Wananda sale; commodity wholesale and retail. District, Hunan Provincial Third Prison, Yongda Group Yongda Yongzhou City, is located in Hejiaping, Industrial Industrial Co., Ltd., Hunan Province Lingling District, Yongzhou Co., Ltd. Director of the City. It covers an area of 30 Political hectares and is affiliated with the Department of Justice of Department of Hunan Province. It is directly Yongzhou Prison 8 under the jurisdiction of the of Hunan Province Hunan Provincial Prison Administration Bureau. In No. Company Name of the Prison, Legal Person Legal Registered Business Scope Company Notes on the Prison Name to which the and representative / Capital Address Company Belongs Shareholder(s) Title 2003, the output value of its labor processing was 8.75 million yuan. Its leading products are clutches, and it established Heavy Clutch Co., Ltd. of Hunan Province. Its main products include the Steyr and Yellow River series GF420GF380 and JNl50 clutch assemblies. The products are of good quality and are sold to more than 20 provinces and cities nationwide. It has become a key supporting manufacturer of clutches for large-scale machinery enterprises such as Puyi, Xuzhong, Xugong and Luojian, with an annual output of 30,000 sets. 9 6 Hunan Huaihua Prison Hunan Wananda Gao Liangchu 3.2 million Processing of customer-supplied materials; 63 Hutian South Huaihua Prison of Hunan Wananda Group Co., Ltd. General Manager yuan sale of construction materials and sundries Road, Hecheng Province is one of the prisons Group of Hunan Wananda District, directly under the Hunan Jinfeng Group Jinfeng Huaihua City Provincial Industrial Industrial Co., Ltd., Prison Administration Bureau. Co., Ltd. Deputy Warden of It’s located at Hutian Huaihua Prison10 Development Zone of Huaihua City. It is a high-security prison mainly detaining gang members and drug-related criminals. The prison is located in Hutian Development Zone, Huaihua City, close to Hutian Avenue and covers an area of 760 mu. No. Company Name of the Prison, Legal Person Legal Registered Business Scope Company Notes on the Prison Name to which the and representative / Capital Address Company Belongs Shareholder(s) Title On January 19, 2005, Anjiang Prison was relocated to Huaihua, and the merger of the two prisons was officially realized.11 7 Hunan Yannan Prison Hunan Wananda Zhou Qian 8 million Auto parts and machine processing and 2 Luojinqiao, Yannan Prison of Hunan Lingfeng Group Co., Ltd. Deputy Secretary yuan wholesale; providing labor service
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