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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 Jayla Place Wickhams Cay I Road Town Tortola, VG1110 British Virgin Islands Principal place of business in the No. 102, Meidiya Road PRC E Qiao Town Sanshan District Wuhu County Anhui Province PRC Principal place of business in Hong Unit 2118-2120, 21/F Kong registered under Part 16 of Rykadan Capital Tower the Companies Ordinance No. 135 Hoi Bun Road Kwun Tong Kowloon Hong Kong Authorized representatives Mr. TUNG Fong Ngai (董貺漄) House 2, Carmel Avenue Royal Palms, Phase A Yuen Long New Territories Hong Kong Mr. TUEN Ling (段寧), CPA (Non-practicing) Flat C, 17/F Yat Sing Mansion (1/F-RF) Lei King Wan Shau Kei Wan Hong Kong Company secretary Mr. TUEN Ling (段寧), CPA (Non-practicing) Flat C, 17/F Yat Sing Mansion (1/F-RF) Lei King Wan Shau Kei Wan Hong Kong Company’s website www.xinyienergy.com (The information on the website does not form part of this document) Audit Committee Mr. LEUNG Ting Yuk (梁廷育) (Chairman) The Hon. IP Kwok Him G.B.M., G.B.S., J.P. (葉國謙) Ms. LYU Fang (呂芳) −74− 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 Remuneration Committee The Hon. IP Kwok Him, G.B.M., G.B.S., J.P. (葉國謙) (Chairman) Dr. LEE Yin Yee, B.B.S. (李賢義) Mr. TUNG Ching Sai (董清世) Mr. LEUNG Ting Yuk (梁廷育) Ms. LYU Fang (呂芳) Nomination Committee Dr. LEE Yin Yee, B.B.S. (李賢義) (Chairman) Mr. TUNG Ching Sai (董清世) The Hon. IP Kwok Him, G.B.M., G.B.S., J.P. (葉國謙) Mr. LEUNG Ting Yuk (梁廷育) Ms. LYU Fang (呂芳) Acquisition Committee Mr. TUNG Fong Ngai (董貺漄)(Chairman) Ms. CHENG Shu E (程樹娥) Mr. LEUNG Ting Yuk (梁廷育) The Hon. IP Kwok Him G.B.M., G.B.S., J.P. (葉國謙) Ms. LYU Fang (呂芳) [REDACTED] Compliance advisor Lego Corporate Finance Limited Room 1601, 16/F China Building 29 Queen’s Road Central Central Hong Kong Principal bankers Hong Kong Bank of China (Hong Kong) Limited 24th Floor, Bank of China Tower Central Hong Kong Hang Seng Bank Limited 20th Floor, 83 Des Voeux Road Central Hong Kong −75− 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 The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong Chiyu Bank Corporation Limited 78 Des Voeux Road Central Hong Kong DBS Bank (Hong Kong) Limited G/F, The Center 99 Queen’s Road Central Central Hong Kong PRC China Citic Bank 7 Beijing Road Jinghu District Wuhu City Anhui Province PRC Huishang Bank Corporation Limited Block A, Tianhui Building 79 Anqing Road Hefei City Anhui Province PRC −76−.

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