THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered Office and Headquarter in Industrial Area, Economic and the PRC Technological Development Zone Ganzhou Jiangxi Province PRC Principal Place of Business in Hong Kong 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai, Hong Kong Company’s Website http://www.jlmag.com.cn (The information on the website does not form part of this Document) Joint Company Secretaries Mr. Lu Ming (鹿明) Room 2004, Unit 2 Building No. 9 No. 63 West Da Wang Road Chaoyang District, Beijing PRC Ms. Zhang Xiao (張瀟) (Associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute) 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai, Hong Kong Authorized Representatives Mr. Cai Baogui Room 2903, Unit 2 Building No. 2 No. 99 Hong Gu Zhong Road Honggutan district, Nanchang Jiangxi Province PRC Ms. Zhang Xiao (張瀟) (Associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute) 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai, Hong Kong Audit Committee Mr. Yuan Taifang (chairman) Mr. You Jianxin Mr. Hu Zhibin –91– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Nomination Committee Mr. Xu Feng (chairman) Mr. Yuan Taifang Mr. Cai Baogui Remuneration and Appraisal Committee Mr. You Jianxin (chairman) Mr. Xu Feng Mr. Lyu Feng Strategy Committee Mr. Cai Baogui (chairman) Mr. You Jianxin Mr. Xu Feng [REDACTED] Principal Banks The Export-Import Bank of China Jiangxi Branch 2, 3 and 6/F, Zhongjiang International Plaza No. 1198 Feng He Zhong Road Honggutan District Nanchang Jiangxi Province PRC Industrial and Commercial Bank of China Ganzhou Economic and Technological Development Zone Branch No.48 Ying Bin Da Dao Jin Xiu Xin Tian Di Commercial Street Zhanggong District Ganzhou Jiangxi Province PRC China Merchants Bank Ganzhou Branch No.66 Hong Qi Road Zhanggong District Ganzhou Jiangxi Province PRC –92–.