(股票代碼:03669.hk)

Principal Place of Business and
Head Office in the PRC

299 Ruijin Road(S.).Luwan District Shanghai, PRC

Registered Office

190 Elgin Avenue

George Town

Grand Cayman KY1-9005

Cayman Islands

Company Secretary

MOK Ming Wai

Zhang Hong

Authorized Representatives

WANG Zhigao

MOK Ming Wai

Audit and Compliance
Committee

ZHU Anna Dezhen (Chairman)

LU Wei

CHEN Xianglin

Remuneration Committee

ZHU Anna Dezhen (Chairman)

WANG Zhigao

LU Wei

Nomination Committee

CHEUNG Tak On (Chairman)

CHEN Xianglin

LU Wei

Principal Share Registrar

190 Elgin Avenue

George Town

Grand Cayman KY1-9005

Cayman Islands

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

Compliance Advisor

Guotai Junan Capital Limited

27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong

Principal Bankers

China Minsheng Banking Corp., Ltd Shanghai Branch

Bank of Communications Co., Ltd Shanghai Branch

Shanghai Pudong Development Bank Co., Ltd Shanghai Branch