THE DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” OF THE COVER OF THE DOCUMENT. CORPORATE INFORMATION
Registered Office YCIH Zhaotong Development Building Zhaotong Avenue Zhaoyang District, Zhaotong Yunnan, PRC
Headquarters and Principal Place of 5/F and 9/F, YCIH Development Building Business in the PRC 188 Linxi Road Information Industrial Base Economic and Technological Development Zone, Kunming Yunnan, PRC
Principal Place of Business in Hong Kong 31/F., Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong
Company’s Website https://www.ynhnt.com (This website and the information contained on this website do not form part of this [REDACTED])
Joint Company Secretaries Mr. Rao Ye Room 2405, Building 3 Junfacheng Baiheyuan Panlong District, Kunming Yunnan, PRC
Ms. Wong Sau Ping (a member of The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom) 31/F., Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong
–80– THE DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” OF THE COVER OF THE DOCUMENT. CORPORATE INFORMATION
Authorized Representatives Mr. Rao Ye Room 2405, Building 3 Junfacheng Baiheyuan Panlong District, Kunming Yunnan, PRC
Ms. Wong Sau Ping 31/F., Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong
Nomination Committee Mr. Yu Dingming (Chairman) Mr. Ma Minchao Mr. Li Hongkun
Audit Committee Mr. Li Hongkun (Chairman) Mr. Liu Guangcan Mr. Wong Kai Yan Thomas
Remuneration and Evaluation Committee Mr. Yu Dingming (Chairman) Mr. Rao Ye Mr. Li Hongkun
Strategy Committee Mr. Ma Minchao (Chairman) Mr. Rao Ye Mr. Lu Jianfeng Mr. Liu Guangcan Mr. Li Hongkun
Risk Management and Control Committee Mr. Liu Guangcan (Chairman) Mr. Ma Minchao Ms. Hu Zhurong Mr. He Jianqiang Mr. Wong Kai Yan Thomas Mr. Yu Dingming Mr. Li Hongkun
–81– THE DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” OF THE COVER OF THE DOCUMENT. CORPORATE INFORMATION
[REDACTED]
Principal Bankers Bank of China, Kunming, Panlong Branch Building A, Lingyu Shidai Building 1088 Beijing Road Panlong District, Kunming Yunnan, PRC
Huaxia Bank, Kunming, Dongfeng Branch West Side, Fuchun Building 268 Dongfeng Road Wuhua District, Kunming Yunnan, PRC
Bank of China, Kunming, Economic and Technological Development Zone Branch No. 0107, 0108, 1/F YCIH Development Building Information Industrial Base Economic and Technological Development Zone, Kunming Yunnan, PRC
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