CORPORATEINFORMATION ID: 854935
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1 PrincipalBanksChinaConstructionBank(Fuzh
PrincipalBanksChinaConstructionBank(FuzhouCityNorthBranch)No.18,GupingRoadFuzhouCityFujianProvincePRCBankofChina(FuzhouCityCangshanBranch)BuildingNo.9,LongjinDistrictLiuyiSouthRoadFuzhouCityFujianProvincePRCChinaEverbrightBank(FuzhouCityHudongBranch)1/F,HongliBuildingNo.168,HudongRoad,FuzhouCityFujianProvincePRCQuanzhouBankCo.,Ltd.(FuzhouCityTaijiangBranch)C3#1,01R&FCender,No.11XiangbanRoadTaijiangDistrict,FuzhouCityFujianProvincePRCTHISDOCUMENTISINDRAFTFORM,INCOMPLETEANDSUBJECTTOCHANGEANDTHATTHEINFORMATIONMUSTBEREADINCONJUNCTIONWITHTHESECTIONHEADEDWARNINGONTHECOVEROFTHISDOCUMENT. CORPORATEINFORMATION 61 AuthorisedrepresentativesastotheListingRulesMr.XunMinghong(Unit201,Block7,Jixinyuan,No.41JinkangRoad,CangshanDistrict,FuzhouCity,FujianProvince,Mr.ChanSunKwong(Flat1,9/F.,BlockBPakOnBu
2 ilding105AustinRoadRsimShaTsuiKowloonHon
ilding105AustinRoadRsimShaTsuiKowloonHongKongAuditcommitteeMr.WongKunKau((chairman)Mr.ZhuDiwu(Mr.SzeIrons()B.B.S.JPRemunerationcommitteeMr.ZhuDiwu((chairman)Mr.WongKunKau(Mr.SzeIrons()B.B.S.JPMr.XunMinghong(NominationCommitteeMr.SzeIrons()B.B.S.JP(chairman)Mr.WongKunKau(Mr.ZhuDiwu(Mr.XunMinghong(CaymanIslandsprincipalshareandtransferofficeOsirisInternationalCaymanLimitedSuite#4-210,GovernorsSquare23LimeTreeBayAvenuePOBox32311,GrandCaymanKYI-1209,CaymanIslands[REDACTED]THISDOCUMENTISINDRAFTFORM,INCOMPLETEANDSUBJECTTOCHANGEANDTHATTHEINFORMATIONMUSTBEREADINCONJUNCTIONWITHTHESECTIONHEADEDWARNINGONTHECOVEROFTHISDOCUMENT. CORPORATEINFORMATION 60 RegisteredOfficeSuite#4-210,GovernorsSquare23LimeTreeBayAvenuePOBox32311,GrandCaymanKYI-1209,CaymanIslandsHeadquartersandPrincipalPlaceofBusinessint
3 hePRC2002,JinlanBuildingNo.33BeiqiangRoa
hePRC2002,JinlanBuildingNo.33BeiqiangRoad,MaweiDistrict,FuzhouCity,FujianProvincePrincipalPlaceofbusinessinHongKongRegisteredunderPart16oftheCompaniesOrdinance[RoomNo.1818,18/FBeverleyCommercialCentre87 105ChathamRoadSouthTsimShaTsuiKowloonHongKong]Companywebsitewww.fjjzkj.com (informationcontainedinthiswebsitedoesnotformpartofthisdocument)JointCompanysecretaryMs.FengRongmei(1905,Block6,PlotBMingchengHarbour,KuaianAvenueFuzhouCity,FujianProvince,Mr.ChanSunKwong(Flat1,9/F.,BlockBPakOnBuilding105AustinRoadTsimShaTsuiKowloonHongKongComplianceAdviserVMSSecuritiesLimited49/F,OneExchangeSquare8ConnaughtRoadCentral,HongKongTHISDOCUMENTISINDRAFTFORM,INCOMPLETEANDSUBJECTTOCHANGEANDTHATTHEINFORMATIONMUSTBEREADINCONJUNCTIONWITHTHESECTIONHEADEDWARNINGONTHECOVEROFTHISDOCUMENT. CORPORATEINFORMATION 5