Company Information

Stock Code

Hong Kong Stock Exchange: 609

Board of Directors

Executive Directors

Mr. Liu Yang (Chairman)

Mr. Chen Xiaohua (General Manager)

Mr. Dou Aobo

Non-Executive Directors

Mr. Wang Zijiang

Independent Non-Executive Directors

Mr. Liang Jinyun

Mr. Liu Chenguang

Ms. Shan Honghong

List of Directors and Their Roles and Functions

The Procedure for Shareholders to Nominate Candidates for Directors

Audit Committee

Mr. Liang Jinyun (Chairman)

Ms. Shan Honghong

Mr. Liu Chenguang

Procedure for Shareholders to Nominate Candidates for Directors

Audit Committee

Mr. Liang Jinyun (Chairman)

Ms. Shan Honghong

Mr. Liu Chenguang

href="../uploads/image/20260617/-20260617-8591.pdf">Scope of Authority of the Audit Committee

Remuneration Committee

  Mr. Liu Chenguang (Chairman)

  Ms. Shan Honghong

  Mr. Liang Jinyun

  Mr. Liu     Mr. Yang

  Scope of Authority of the Remuneration Committee

Nominating Committee

 Mr. Liu    Mr. Liang Jinyun

 Mr. Liu Chenguang

 Ms. Shan Honghong

  Scope of Authority of the Nominating Committee

Safety and Environmental Protection Committee

 Mr. Liu    Yang (Chairman)

 Ms. Shan Honghong

 Mr. Li Yuguo

Scope of Authority of the Nominating Committee

Safety and Environmental Protection Committee

 Mr. Liu    Yang (Chairman)

 Ms. Shan Honghong

 Mr. Li Yuguo

  Scope of Authority of the Safety and Environmental Protection Committee

Company Secretary

 Ms. Liu Weizhen

Independent Auditor

 Hong Kong Lixin Dehao Certified Public Accountants Limited

  Weifang High-tech Industrial Development Zone, Weifang City, Shandong Province, China

Principal Places of Business in Hong Kong

  Room 2204A, 22/F, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong

Registered Office

  Cricket Square

  Hutchins Drive

  PO Box

  Grand Cayman KY1-1111

  Cayman Islands

Hong Kong Share Registrar

  Hong Kong Central Securities Registrars Limited

  Rooms 1712-1716, Tower 17, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong