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 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands Head office and principal place of Xishan Road business in the PRC Dacheng Industrial Zone Anzhen Town Xishan District Wuxi, Jiangsu Province China Principal place of business in 36/F, Tower Two, Times Square Hong Kong 1 Matheson Street Causeway Bay Hong Kong Company website www.yadea.com.cn (The information on the website does not form part of this document) Joint company secretaries Mr. Yu Shen (沈瑜) Room 202 No. 66, Huiquan Garden Beitang District Wuxi, Jiangsu Province China Ms. Sau Ping Wong (黃秀萍), ACIS, ACS 36/F, Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong Authorized representatives Mr. Yeming Liu (劉曄明) Room 202, Door No.1, No.4 Building No.2, Chaonei Beixiao Street Dongcheng District Beijing China Ms. Sau Ping Wong (黃秀萍), ACIS, ACS 36/F, Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong —70— 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 Audit Committee Mr. Zongwei Li (李宗煒) (Chairman) Mr. Naisheng Yao (姚乃勝) Mr. Biguang Wu (吳邲光) Remuneration Committee Mr. Biguang Wu (吳邲光) (Chairman) Mr. Yeming Liu (劉曄明) Mr. Naisheng Yao (姚乃勝) Nomination Committee Mr. Jinggui Dong (董經貴) (Chairman) Ms. Jinghong Qian (錢靜紅) Mr. Naisheng Yao (姚乃勝) Mr. Biguang Wu (吳邲光) Mr. Zongwei Li (李宗煒) [REDACTED] Principal Bankers Bank of Nanjing, Wuxi Xishan Branch No. 1 East Xihu Road Wuxi, Jiangsu Province China China Construction Bank, Cixi Branch No. 279 Shishan Road Cixi, Zhejiang Province China China Everbright Bank, Tianjin Huayuan Branch No. 62–68 Caizi Yuan Junction of Huayuan Road and Yashi Avenue Nankai District, Tianjin China —71—.