THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered Office 89 Nexus Way Camana Bay, Grand Cayman KY1-9009, Cayman Islands Principal Place of Business in Hong Kong 31/F., Tower Two, Times Square 1 Matheson Street, Causeway Bay Hong Kong Headquarters and Principal Place of No. 169, Hexi Road, Saihan District Business in China Hohhot, Inner Mongolia China Company Secretary Ms. Yu Wing Sze (余詠詩) (ACIS, ACS) TMF Hong Kong Limited 31/F, Tower Two, Times Square 1 Matheson Street, Causeway Bay Hong Kong Authorized Representative(s) Mr. Dong Jiping (董計平) No. 31, Quanyuan Lane Yuquan District Hohhot, Inner Mongolia China Ms. Yu Wing Sze (余詠詩) (ACIS, ACS) TMF Hong Kong Limited 31/F, Tower Two, Times Square 1 Matheson Street, Causeway Bay Hong Kong Audit Committee Ms. Xie Xiaoyan (謝曉燕) (Chairman) Mr. Yao Feng (姚峰) Mr. Qiu Zhongwei (邱中偉) Remuneration Committee Mr. Shen Jianzhong (沈建忠) (Chairman) Ms. Xie Xiaoyan (謝曉燕) Mr. Xu Jun (徐軍) Nomination Committee Mr. Yao Feng (姚峰) (Chairman) Mr. Shen Jianzhong (沈建忠) Mr. Xu, Zhan Kevin (許湛) – 102 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Compliance Advisor Lego Corporate Finance Limited Room 1601, 16/F, China Building 29 Queen’s Road Central Hong Kong Principal Share Registrar and Ogier Global (Cayman) Limited Transfer Office 89 Nexus Way Camana Bay Grand Cayman, KY1-9009 Cayman Islands [REDACTED] Principal Bank Bank of Communications Inner Mongolia Region Branch Fengye Mansion, No.110, Daxue Road West Hohhot, Inner Mongolia China Company Website www.yourandairy.com (the information contained in this website does not form part of this document) – 103 –.