<p><strong>THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. </strong></p><p><strong>CORPORATE INFORMATION </strong></p><p><strong>Head Office, Registered Office and </strong></p><p>No. 177-1, Chuangxin Road Hunnan District Shenyang </p><p><strong>Principal Place of Business in the PRC </strong></p><p>Liaoning Province the PRC </p><p><strong>Principal Place of Business in Hong Kong&nbsp;</strong>40/F, Dah Sing Financial Centre </p><p>248 Queen’s Road East Wanchai Hong Kong </p><p></p><ul style="display: flex;"><li style="flex:1"><strong>Company’s Website </strong></li><li style="flex:1"><a href="/goto?url=http://www.neusoftmedical.com" target="_blank"><strong>www.neusoftmedical.com </strong></a></li></ul><p></p><p><em>(information on this website does not form part of this Document) </em></p><p><strong>Joint Company Secretaries </strong><br><strong>Mr. LI Feng (李峰) </strong></p><p>No. 177-1, Chuangxin Road Hunnan District Shenyang Liaoning Province the PRC </p><p><strong>Mr. CHENG Ching Kit (鄭程傑) </strong></p><p><strong>(ACS, ACG) </strong></p><p>40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai Hong Kong </p><p><strong>Authorized Representatives </strong><br><strong>Mr. WU Shaojie (武少傑) </strong></p><p>No. 177-1, Chuangxin Road Hunnan District Shenyang Liaoning Province the PRC </p><p><strong>Mr. CHENG Ching Kit (鄭程傑) </strong></p><p><strong>(ACS, ACG) </strong></p><p>40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai Hong Kong </p><p>– 91 – </p><p><strong>THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. </strong></p><p><strong>CORPORATE INFORMATION </strong></p><p><strong>Audit Committee </strong></p><p>Dr. YAO Haixin (姚海鑫)<em>(Chairman) </em></p><p>Dr. CHOI Koon Shum (蔡冠深) Mr. ZHAO JOHN HUAN (趙令歡) Dr. CHEN LIAN YONG (陳連勇) Dr. FENG Xiaoyuan (馮曉源) </p><p><strong>Remuneration and Appraisal Committee </strong></p><p>Dr. FENG Xiaoyuan (馮曉源) <em>(Chairman) </em>Mr. WU Shaojie (武少傑) Dr. CHEN LIAN YONG (陳連勇) Dr. YAO Haixin (姚海鑫) Dr. CHOI Koon Shum (蔡冠深) </p><p><strong>Nomination Committee </strong></p><p>Dr. CHOI Koon Shum (蔡冠深) <em>(Chairman) </em>Dr. LIU Jiren (劉積仁) Mr. ZHAO JOHN HUAN (趙令歡) Dr. FENG Xiaoyuan (馮曉源) Dr. YAO Haixin (姚海鑫) </p><p><strong>Strategy and Development Committee </strong></p><p>Dr. LIU Jiren (劉積仁) <em>(Chairman) </em></p><p>Mr. WU Shaojie (武少傑) Mr. ZHAO JOHN HUAN (趙令歡) Dr. CHEN LIAN YONG (陳連勇) Dr. FENG Xiaoyuan (馮曉源) Dr. YAO Haixin (姚海鑫) Dr. CHOI Koon Shum (蔡冠深) </p><p></p><ul style="display: flex;"><li style="flex:1"><strong>Compliance Advisor </strong></li><li style="flex:1"><strong>Somerley Capital Limited </strong></li></ul><p></p><p>20/F China Building 29 Queen’s Road Central Hong Kong </p><p>[<strong>REDACTED</strong>] </p><p>– 92 – </p><p><strong>THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. </strong></p><p><strong>CORPORATE INFORMATION </strong></p><p></p><ul style="display: flex;"><li style="flex:1"><strong>Principal Banks </strong></li><li style="flex:1"><strong>China Merchants Bank Shenyang Nanhu </strong></li></ul><p><strong>Science and Technology Development Zone Sub-branch </strong></p><p>33 Caita Street Heping District, Shenyang Liaoning Province, the PRC </p><p><strong>China Development Bank Liaoning Branch </strong></p><p>109 Qingnian Street Shenhe District, Shenyang Liaoning Province, the PRC </p><p>– 93 – </p>