Registered Office
                            Registered Office	Liumiao Village, Anle Town, Yanggu County, Liaocheng City, Shandong Province PRC
                        Headquarters in the PRC
                            Registered Office	Liumiao Village, Anle Town, Yanggu County, Liaocheng City, Shandong Province PRC
                        Principal Place of Business in Hong Kong
                            31 / F, Block 2, Times Square, 1 Mottison Street, Causeway Bay, Hong Kong
                        Company’s Website
                            
                        H Share Registrar
                            Computershare Hong Kong Investor Services Limited
                        Directors and senior management
                            - Authorized Representatives
 - Mr. Xiao Dongsheng
 - Mr. Shi Lei
 
- Audit Committee
 - Mr. Chung Wai Man(Chairman)
 - Ms. Wang Anyi
 - Mr. Lu Wei
 
- Remuneration Committee
 - Ms. Wang Anyi(Chairman)
 - Ms. Zhao Yinglin
 - Mr. Qiu Zhongwei
 
- Nomination Committee
 - Mr. Zhu Lingjie(Chairman)
 - Ms. Wang Anyi
 - Ms. Zhao Yinglin
 
