THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered office Sertus Chambers Governors Square Suite #5-204 23 Lime Tree Bay Avenue P.O. Box 2547 Grand Cayman, KY1-1104 Cayman Islands Headquarters in China No. 6 Weihua Road North Jingwei Xincheng Xi’an Economic & Technological Development Zone Xi’an City Shaanxi Province China Principal place of business in Unit 06, 3/F., Bonham Trade Centre Hong Kong 50 Bonham Strand Sheung Wan, Hong Kong Company website [www.trqcns.com] (Note: information on this website does not form part of this document) Joint company secretaries Mr. Zhao Shijie (趙世傑) No.192, Zhangjiahuayuan Street Yuzhong District Chongqing China Mr. Ip Pui Sum (葉沛森) (CPA (Practising), FCCA, ACMA, ACIS, ACS) 7/F., Winbase Centre 208 Queen’s Road Central Sheung Wan Hong Kong Members of the audit Mr. Zhou Genshu (周根樹) (Chairman) committee Mr. Zhu Hongqiang (朱紅強) Mr. Shin Yick Fabian (冼易) Members of the remuneration Mr. Zhu Hongqiang (朱紅強) (Chairman) committee Ms. Chen Bierui (陳別銳) Mr. Zhou Genshu (周根樹) Members of the nomination Mr. Hou Jianli (侯建利) (Chairman) committee Mr. Zhou Genshu (周根樹) Mr. Shin Yick Fabian (冼易) —56— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Authorised representatives Mr. Zhao Shijie (趙世傑) (for the purpose of No.192, Zhangjiahuayuan Street the Listing Rules) Yuzhong District Chongqing China Mr. Ip Pui Sum (葉沛森) (CPA (Practising), FCCA, ACMA, ACIS, ACS) 7/F., Winbase Centre 208 Queen’s Road Central Sheung Wan Hong Kong Compliance adviser Innovax Capital Limited Room 2002, 20th Floor Chinachem Century Tower 178 Gloucester Road Wanchai Hong Kong Principal bankers Industrial and Commercial Bank of China, Baoji Jiangtan Branch 42 Jiangtan Road, Weibin District, Baoji City Shaanxi Province, PRC Chang’An Bank, Xi’an Gaoling District Branch 1 Changqing West Road, Jinghe Industrial Park Gaoling District, Xi’an, PRC [REDACTED] and transfer [REDACTED] office in Cayman Islands [REDACTED] [REDACTED] —57—.