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 Head Office No.181 Geyazhuang Xihu , PRC

Place of Business in Hong Kong Room F, 6/F, CNT Tower Registered under Part 16 of the 338 Hennessy Road Companies Ordinance Wanchai Hong Kong

Joint Company Secretaries Ms. Han Linyou Room 7804, Wing On Lodge No.72-82 Blue Pool Road Happy Valley Hong Kong

Ms. Mak Po Man Cherie 40/F, Sunlight Tower No. 248 Queen’s Road East Wanchai, Hong Kong

Authorised Representatives Ms. Han Linyou Room 7804, Wing On Lodge No.72-82 Blue Pool Road Happy Valley Hong Kong

Ms. Zhou Zhenhua Room 802, No. 58 Lane 668, Chengshan Road Pudong New District Shanghai PRC

Audit Committee Mr. Stanley Yi Chang (Chairman) Mr. Yang, Lei Bob Mr. Zhong Shu Zi

Remuneration Committee Mr. Lu Yuan (Chairman) Mr. Zhong Shanshan Mr. Yang, Lei Bob

Nomination Committee Mr. Zhong Shanshan (Chairman) Mr. Lu Yuan Mr. Stanley Yi Chang

–51– 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

Compliance Adviser Somerley Capital Limited 20/F, Building 29 Queen’s Road Central Hong Kong

[REDACTED]

Principal Bankers Agricultural Bank of China Hangzhou Branch 30 Qingchun Road Hangzhou, Zhejiang, PRC

Bank of China Zhejiang Branch 321 Fengqi Road Xiacheng District Hangzhou, Zhejiang, PRC

China Everbright Bank Hangzhou Branch 1 Miduqiao Road Hangzhou, Zhejiang, PRC

Industrial and Commercial Bank of China Hangzhou Yangbatou Branch 261 Zhongshan Middle Road Hangzhou, Zhejiang, PRC

China Guangfa Bank Hangzhou Branch 516 Yan’an Road Xiacheng District Hangzhou, Zhejiang, PRC

Company’s Website www.nongfuspring.com (A copy of this document is available on the Company’s website. Except for the information contained in this document, none of the other information contained on the Company’s website forms part of this document)

–52–