products

Place of incorporation: Cayman Islands

Place of Listing: Main Board of The Stock Exchange of Hong Kong Limited

Trading Unit: 1,000 shares

Date of financial year settlement: 31 December

Executive director

Mr. Cao Changcheng (Chairman)

Mr. Cao Zhiming (formerly known as Mr. Cao Dudu)

Mr. Hou Taisheng

Ms. Meng Qingfen

Mr. Chi Yongsheng

Non executive director

Mr. Wang Jianhang (resigned on July 19, 2019)

Independent Non-executive Director

Mr. Shi Yongjin

Mr. Li Guodong (appointed on 15 April 2019)

Mr. Shang Lei (resigned on April 15, 2019)

Mr. He Jiajin

Audit Committee

Mr. Shi Yongjin(Chairman)

Mr. He Jiajin

Mr. Li Guodong (appointed on 15 April 2019)

Mr. Shang Lei (resigned on April 15, 2019)

Nomination Committee

Mr. Cao Changcheng (Chairman)

Mr. He Jiajin

Mr. Li Guodong (appointed on 15 April 2019)

Mr. Shang Lei (resigned on April 15, 2019)

Remuneration Committee

Mr. Li Guodong (appointed on 15 April 2019) (Chairman)

Mr. Shang Lei (resigned on April 15, 2019)

Mr. Cao Changcheng

Mr. He Jiajin

Company secretary

Mr. Peng Weizheng (appointed on 18 April 2019)

Mr. Liang Weifeng (resigned on April 18, 2019)

Legal representative

Mr. Cao Zhiming (formerly known as Mr. Cao Dudu)

Mr. Peng Weizheng (appointed on 18 April 2019)

Mr. Liang Weifeng (resigned on April 18, 2019)

Investor relations

Mr. Cao Zhiming (formerly known as Mr. Cao Dudu)

Auditor

KPMG International

Registered auditor of public interest entities under the FinancialReportingCouncil.

Compliance Advisor

DAKIN Financial Group

Legal adviser

Zhang Daishu Law Firm

Registered office

POBox 1350

Clifton House

75 Fort Street

Grand Cayman KY1-1108

Cayman lslands

China headquarters and principal place of business

Urban Industrial Park, Xichuan County, Henan Province, China

Place of business in Hong Kong

No. 56 Gloucester Road, Wan Chai, Hong Kong

29th floor, Harbour center, Bank of East Asia

Hong Kong Share Transfer Registry

Central Registration Hong Kong Limited

Wan Chai, Hong Kong

No. 183 Queen's Road East

Room 1712-1716, 17th floor, Hehe Center

Cayman Islands Share Transfer Registry

Ocorian Trust(Cayman)Limited

PO Box 1350

Clifton House

75 Fort Street

Grand Cayman KY1-1108

Cayman lslands

Main Correspondent Banks

Wing Lung Bank Limited

No. 45 Des Voeux Road Central, Hong Kong.

Pingdingshan Bank Co., Ltd - Zhengzhou Branch

1F, Pingdingshan Bank Building, No.6 Fengyi Road, Jinshui District, Zhengzhou City, Henan Province, China

China Construction Bank Corporation - Xichuan Branch

Middle section of Jiefang Road, Chengguan Town, Xichuan County, Henan Province, China