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 Windward 3 Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands Principal place of business in Unit 2413A, 24/F Hong Kong Lippo Centre Tower One 89 Queensway Admiralty Hong Kong Principal place of business in The Fifth Farm the PRC Shengle Economic Park Helinger County Hohhot Inner Mongolia PRC Company’s website https://www.mengshu.cn/ (information contained in this website does not form part of this document) Joint Company Secretaries Ms. Bai Xueying (白雪瑩女士) The Fifth Farm Shengle Economic Park Helinger County Hohhot City Inner Mongolia PRC Mr. Chen Kun (陳坤先生) Solicitor Unit 2413A, 24/F Lippo Centre Tower One 89 Queensway Admiralty Hong Kong Authorised representatives (for the Ms. Tie Ying (鐵英女士) purpose of the Listing Rules) No. 1202, Unit 3, No. 1 Upper Building Dianli Jia Yuan Saihan District Hohhot Inner Mongolia PRC −64− 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 Mr. Chen Kun (陳坤先生) Solicitor Unit 2413A, 24/F Lippo Centre Tower One 89 Queensway Admiralty Hong Kong Audit committee Ms. Ge Xiaoping (葛曉萍) (Chairman) Mr. Sun Baoping (孫保平) Ms. Hao Chunhong (郝春虹) Remuneration committee Mr. Sun Baoping (孫保平) (Chairman) Ms. Ge Xiaoping (葛曉萍) Ms. Cui Hanzhang (崔含章) Nomination committee Mr. Zhao Quansheng (趙泉勝) (Chairman) Ms. Ge Xiaoping (葛曉萍) Ms. Hao Chunhong (郝春虹) Principal bankers Agriculture Development Bank of China 1st Floor, South Building, Yuetan Mansion, 2 Jia Yuetan North Street, Xicheng District, Beijing PRC Bank of Inner Mongolia Co., Ltd, Operation Department 33 Tengfei South Road, Saihan District, Hohhot PRC China CITIC Bank Corporation Limited, Hohhot Branch No. 68 Xinhua Street, Huimin District, Hohhot PRC −65− 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 Inner Mongolia Hohhot Jingu Rural Commercial Bank Limited Company, Zhao Wu Da Branch Office Building Century Six Road Jinqiao Development Zone Saihan District Hohhot PRC China Construction Bank Corporation, Anqing East Branch 126 Huazhong West Road Yingjiang District Anqing PRC [REDACTED] [REDACTED] [REDACTED] [REDACTED] −66−.