Cayman Islands Registered office

Cricket Square

Hutchins Drive

PO Box 2681

Grand Cayman, KY1-1111

Cayman Islands

Headquarters and principal place of

business in the PRC

3/F, Office Block

36 Xinguang Road

Xinzao Town

Panyu District

Guangzhou

PRC

Principal place of business in

Hong Kong

5th Floor Gloucester Tower

The Landmark

11 Pedder Street

Central

Hong Kong

Company’s website

http://www.gzshqj.com/

Authorised representatives

(for the purpose of

the Listing Rules)

Mr. Li Chenghua

Room 1102, Block 9

Agile Garden Sunday

Nancun Town

Panyu District

Guangzhou

PRC

Ms. Law Kwok Wing, HKICPA

Unit B, 17/F

United Centre

95 Queensway

Hong Kong

Principal banker

Industrial and Commercial Bank of China

Limited, Guangzhou Huanan Sub-branch

Wanbo Centre

Yingbin Road

Nancun Town

Panyu District

Guangzhou

PRC

Audit Committee

Ms. Chong Sze Pui Joanne, MH (Chairperson)

Ms. Cheung Bo Man

Ms. Yau Yin Hung

Remuneration Committee

Ms. Cheung Bo Man (Chairperson)

Ms. Chong Sze Pui Joanne, MH

Ms. Yau Yin Hung

Nomination Committee

Ms. Yau Yin Hung (Chairperson)

Ms. Chong Sze Pui Joanne, MH

Ms. Cheung Bo Man

Investment Committee

Ms. Chong Sze Pui Joanne, MH (Chairperson)

Ms. Cheung Bo Man

Ms. Yau Yin Hung

Compliance adviser

Cinda International Capital Limited

45/F., COSCO Tower

183 Queen’s Road Central

Hong Kong