ANNOUNCEMENT OF FINAL OFFER PRICE ANDALLOTMENT RESULTS

Hong Kong Exchanges and Clearing Limited The Stock Exchange of Hong Kong Limited (the “StockExchange”) and Hong Kong Securities Clearing Company Limited (“HKSCC”) take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.This announcement is not for release publication distribution directly or indirectly in or into the United States (including its territories and possessions any state of the United States and the District of Columbia).This announcement does not and is not intended to constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States or in any other jurisdiction. The Offer Shares have not been and will not be registered under the United States Securities Act of 1933 as amended from time to time (the “U.S. Securities Act”) or securities law of any state or other jurisdiction of the United States and may not be offered sold pledged or otherwise transferred within the United States except in transactions exempt from or not subject to the registration requirements of the U.S. Securities Act and in compliance with any applicable state securities laws. There will be no public offer of the Offer Shares in the United States. The Offer Shares are being offered and sold solely outside the United States in offshore transactions in reliance on Regulation S under the U.S. Securities Act and applicable laws of each jurisdiction where those offers and sales occur.This announcement is for information purposes only and does not constitute an invitation or offer to acquire purchase or subscribe for securities. This announcement is not a prospectus. Potential investors should read the prospectus dated Thursday May 30 2024 (the “Prospectus”) issued by Jiangxi Rimag Group Co. Ltd.(江西一脉阳光集团股份有限公司 ) (the “Company”) for detailed information about the Global Offering described below before deciding whether or not to invest in the H Shares thereby being offered. The Company has not been and will not be registered under the U.S. Investment Company Act of 1940 as amended.Unless otherwise defined in this announcement capitalized terms used herein shall have the same meanings as those defined in the Prospectus.Potential investors of the Offer Shares should note that the Overall Coordinators (for themselves and on behalf of the Hong Kong Underwriters) shall be entitled to terminate their obligations under the Hong Kong Underwriting Agreement with immediate effect upon the occurrence of any of the events set out inthe paragraph headed “Underwriting — Underwriting Arrangements and Expenses — Hong Kong PublicOffering — Grounds for Termination” in the Prospectus at any time prior to 8:00 a.m. (Hong Kong time) on the Listing Date (which is currently expected to be on Friday June 7 2024).– 1 –Jiangxi Rimag Group Co. Ltd.江西一脉阳光集团股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) GLOBAL OFFERING Number of Offer Shares under : 17816000 H Shares the Global Offering Number of Hong Kong Offer Shares : 8908000 H Shares Number of International Offer Shares : 8908000 H Shares Final Offer Price : HK$14.98 per H Share plus brokerage of 1.0% SFC transaction levy of 0.0027% AFRC transaction levy of 0.00015% and Hong Kong Stock Exchange trading fee of 0.00565% Nominal value : RMB1.00 per H Share Stock code : 2522 Sole Sponsor Sole Sponsor-Overall Coordinator Joint Global Coordinator Joint Bookrunner and Joint Lead Manager Overall Coordinators Joint Global Coordinators Joint Bookrunners and Joint Lead Managers Joint Global Coordinator Joint Bookrunner and Joint Lead Manager Joint Bookrunners and Joint Lead Managers华富建业证券 QUAM SECURITIES – 2 –JIANGXI RIMAG GROUP CO. LTD. / 江西一脉阳光集团股份有限公司 ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Unless otherwise defined herein capitalised terms used in this announcement shall have the same meanings as those defined in the prospectus dated 30 May 2024 (the “Prospectus”) issued by Jiangxi Rimag Group Co. Ltd. (the “Company”).Warning: In view of high concentration of shareholding in a small number of H Shareholders H Shareholders and prospective investors should be aware that the price of the H Shares could move substantially even with a small number of H Shares traded and should exercise extreme caution when dealing in the H Shares.SUMMARY Company information Stock code 2522 Stock short name RIMAG GROUP Dealings commencement date 7 June 2024* *see note at the end of the announcement Price Information Final Offer Price HK$14.980 Offer Price Range HK$14.600 - HK$16.800 Offer Price Adjustment exercised N/A Offer Shares and Share Capital Number of Offer Shares 17816000 Number of Offer Shares in Public Offer (after reallocation) 8908000 Number of offer shares in International Offer (after 8908000 reallocation) Number of issued shares upon Listing 356311832 Offer Size Adjustment Option (Upsize option) Number of additional shares issued under the option N/A - Public Offer N/A - International Offer N/A Over-allocation No. of Offer Shares over-allocated N/A Proceeds Gross proceeds (Note) HK$ 266.88 million Less: Estimated listing expenses payable based on Final HK$ (83.40) million Offer Price Net proceeds HK$ 183.48 million Note: Gross proceeds refers to the amount to which the issuer is entitled receive. For details of the use of proceeds please refer to the Prospectus dated 30 May 2024.ALLOTMENT RESULTS DETAILS PUBLIC OFFER No. of valid applications 17855 No. of successful applications 5418 Subscription level 336.33 times Claw-back triggered Yes No. of Offer Shares initially available under the Public Offer 1782000 No. of Offer Shares reallocated from the International Offer (claw- 7126000 back) Final no. of Offer Shares under the Public Offer (after 8908000 reallocation) % of Offer Shares under the Public Offer to the Global Offering 50.00% Note: For details of the final allocation of shares to the Public Offer investors can refer to https://www.hkeipo.hk/iporesult to perform a search by name or identification number or https://www.hkeipo.hk/iporesult for the full list of allottees.INTERNATIONAL OFFER No. of placees 111 Subscription Level 1.24 times No. of Offer Shares initially available under the International 16034000 Offer No. of Offer Shares reallocated to the Public Offer (claw-back) 7126000 Final no. of Offer Shares under the International Offer (after 8908000 reallocation) % of Offer Shares under the International Offer to the Global 50.00% Offering The Directors confirm that to the best of their knowledge information and belief (i) none of the Offer Shares subscribed by the placees and the public have been financed directly or indirectly by the Company any of the Directors Supervisors chief executive of the Company substantial shareholders existing shareholders of the Company or any of its subsidiaries or their respective close associates; and (ii) none of the placees and the public who have purchased the Offer Shares are accustomed to taking instructions from the Company any of the Directors Supervisors chief executive of the Company substantial shareholders existing shareholders of the Company or any of its subsidiaries or their respective close associates in relation to the acquisition disposal voting or other disposition of Shares registered in his/her/its name or otherwise held by him/her/it.The placees in the International Offer include the following: Cornerstone InvestorsNo. of % of Offer % of total % of total Existing Investor Offer Shares issued H issued share shareholders or Shares Shares after capital after the their close allocated the Global Global Offering associates Offering Excellent 6410500 35.98% 3.24% 1.80% Yes Investment Enterprise Management (Hong Kong) Co. Limited China New Rich 801000 4.50% 0.40% 0.22% No Medicine Holding Co.Limited United Imaging 801000 4.50% 0.40% 0.22% No Healthcare Hong Kong Limited Total 8012500 44.97% 4.05% 2.25% Allottees with waivers/consents obtained % of total % of total No. of issued H Shares issued share shares % of offer after the Global capital after the Investor allocated shares Offering Global Offering Relationship* Excellent Investment Enterprise Existing Management shareholder/Dire (Hong Kong) ctor or its close Co. Limited 6410500 35.98% 3.24% 1.80% associate Total 6410500 35.98% 3.24% 1.80% #The H Shares placed to the above allottees are held on behalf of independent third parties (as defined in the Listing Rules) and are in compliance with all the conditions under the consent granted by the Stock Exchange.*The Company has applied for and the Exchange has approved a waiver from strict compliance with Rule 10.04 of the Listing Rules and a written consent under Paragraph 5(2) of Appendix F1 to the Listing Rules in relation to allocation to Excellent Investment Enterprise Management (Hong Kong) Co. Limited a closeassociate of two existing Shareholders. Please refer to the ”Waivers from Strict Compliance with the ListingRules” section in the Company’s Prospectus for further details.LOCK-UP UNDERTAKINGS Existing ShareholdersName Number of shares % of total issued H- % of shareholding Last day held in the shares after the in the Company subject to the Company subject Global Offering subject to lock-up lock-up to lock-up subject to lock-up undertakings upon undertakings undertakings undertakings upon listing upon listing listing Nanchang Rimag / 南 59088588 Shares 9.21% 16.58% 6 June 2025 昌一脉 (including 18213291 H Shares) Beijing GS / 北京高 30882270 H 15.61% 8.67% 6 June 2025 盛 Shares Baishan Investment / 22058814 Shares 2.23% 6.19% 6 June 2025 佰山投资 (including 4411763 H Shares) PICC Beijing / 北京 19289403 H 9.75% 5.41% 6 June 2025 人保 Shares Fenyong Technology 18617271 Shares 4.70% 5.22% 6 June 2025 / 奋勇科技 (including 9300000 H Shares) GU Junjun / 顾军军 17758849 Shares 4.04% 4.98% 6 June 2025 (including 8000000 H Shares) WANG Shihe / 王世 17755070 Shares 4.04% 4.98% 6 June 2025 和 (including 8000000 H Shares) JD Yingzheng / 京东 16175910 Shares 4.04% 4.54% 6 June 2025 盈正 (including 8000000 H Shares) Ganjiang 14558319 Shares N/A 4.09% 6 June 2025 Development / 赣江开发 Zhongjin Zhihe / 中 14104104 Shares 4.04% 3.96% 6 June 2025 锦志和 (including 8000000 H Shares) Neovision / 高科新浚 13746783 Shares 4.53% 3.86% 6 June 2025 1 (including 8970588 H Shares) Ningbo Haoguan / 宁 11312214 Shares 2.88% 3.17% 6 June 2025 波澔冠 (including 5700000 H Shares) Beijing Rimag / 北京 9662868 Shares 2.53% 2.71% 6 June 2025 一脉 (includingName Number of shares % of total issued H- % of shareholding Last day held in the shares after the in the Company subject to the Company subject Global Offering subject to lock-up lock-up to lock-up subject to lock-up undertakings upon undertakings undertakings undertakings upon listing upon listing listing 5000000 H Shares) CICC Yingrun / 中金 9412545 Shares 2.27% 2.64% 6 June 2025 盈润 (including 4500000 H Shares) Zhihe Phase II / 智合 8087955 Shares 2.53% 2.27% 6 June 2025 二期 (including 5000000 H Shares) Hangzhou Jingxin / 7352937 H 3.72% 2.06% 6 June 2025 杭州镜心 Shares WWH / WWH 6784545 H 3.43% 1.90% 6 June 2025 Shares Beijing Shengzexin / 6617643 Shares 1.67% 1.86% 6 June 2025 北京盛泽鑫 (including 3300000 H Shares) Xiaofeng Investment / 3393663 H 1.72% 0.95% 6 June 2025 晓渢投资 Shares Shaanxi Hongrui / 陕 3070413 Shares N/A 0.86% 6 June 2025西鸿瑞 Yu Kaitao / 于开涛 3000000 Shares N/A 0.84% 6 June 2025 Zhou Xiaoyan / 周小 3000000 Shares 0.76% 0.84% 6 June 2025 炎 (including 1500000 H Shares) Beijing Meiyue 2540214 Shares 0.76% 0.71% 6 June 2025 Consulting / 北京美 (including 越咨询 1500000 H Shares) Beijing Huayu / 北京 2205882 H 1.12% 0.62% 6 June 2025 华宇 Shares Jiangxi AM Holding / 2137515 Shares 0.32% 0.60% 6 June 2025 江西国控 (including 640000 H Shares) Ningbo Zhuda / 宁波 1842246 H 0.93% 0.52% 6 June 2025 珠达 Shares Zhao Wenbing / 赵文 1764705 H 0.89% 0.50% 6 June 2025 兵 Shares Yang Jun / 杨俊 1566240 Shares N/A 0.44% 6 June 2025 Luo Lifang / 罗立方 1500000 Shares N/A 0.42% 6 June 2025 Shanghai Liying / 上 1500000 H 0.76% 0.42% 6 June 2025 海立赢 SharesName Number of shares % of total issued H- % of shareholding Last day held in the shares after the in the Company subject to the Company subject Global Offering subject to lock-up lock-up to lock-up subject to lock-up undertakings upon undertakings undertakings undertakings upon listing upon listing listing OGF / OGF 1453833 H 0.73% 0.41% 6 June 2025 Shares ONH / ONH 1453833 H 0.73% 0.41% 6 June 2025 Shares Novel Wealth / 诺纬 1364628 H 0.69% 0.38% 6 June 2025 资产 Shares Zaozhuang Ruiqing / 1069920 Shares N/A 0.30% 6 June 2025枣庄瑞庆 Zeng Delu / 曾德禄 955239 Shares N/A 0.27% 6 June 2025 Shanghai Huiyan / 上 735000 Shares N/A 0.21% 6 June 2025海汇晏 Zaozhuang Ruizhi / 676413 H Shares 0.34% 0.19% 6 June 2025枣庄瑞智 Subtotal 338495832 90.99% 95.00% (including 180000000 H Shares) The expiry date of the lock-up period shown in the table above is pursuant to applicable PRC law. 1 Neovision refers to Neovision Growth Phase I (holding 8970588 H Shares immediately upon Listing) Neovision Venture (holding 3411567 Shares immediately upon Listing) and Neovision Innovation (holding 1364628 Sharesimmediately upon Listing). For details of Neovision please refer to “History and Corporate Structure – Informationabout the Pre-IPO Investors” of the Prospectus.Cornerstone Investors Number of % of total issued H- shares held in the shares after the % of shareholding Company subject Global Offering in the Company Last day to lock-up subject to lock-up subject to lock-up subject to undertakings undertakings upon undertakings upon the lock-up Name upon listing listing listing undertakings Excellent Investment 6410500 H 3.24% 1.80% 6 December Management / 卓投管 Shares 2024理 UIH HK / 联影香港 801000 H Shares 0.40% 0.22% 6 June 2025 China New Rich / 中 801000 H Shares 0.40% 0.22% 6 June 2025国新锐 Subtotal 8012500 H 4.05% 2.25% Shares The expiry date of the lock-up period shown in the table above is pursuant to the relevant Cornerstone Investment Agreement.PLACEE CONCENTRATION ANALYSIS Number of % of total issued share capital upon Placees Number of H Shares allotted Allotment as % of International Offering Allotment as % of total Offer Shares Shares held upon Listing Listing Top 1 6410500 71.96% 35.98% 6410500 1.80% Top 5 8634000 96.92% 48.46% 8634000 2.42% Top 10 8789000 98.66% 49.33% 8789000 2.47% Top 25 8850000 99.35% 49.67% 8850000 2.48% Notes * Ranking of placees is based on the number of H Shares allotted to the placees.H SHAREHOLDERS CONCENTRATION ANALYSIS % of total issued H Number of Shares H Number of H Allotment as % of Allotment as % of Number of H Shares Shares capital upon held upon Listing Shareholders* Shares allotted International Offering total Offer Shares held upon Listing Listing Top 1 0 0.00% 0.00% 30882270 15.61% 30882270 Top 5 0 0.00% 0.00% 86655552 43.81% 141624315 Top 10 0 0.00% 0.00% 126008489 63.70% 214771185 Top 25 6410500 71.96% 35.98% 180821793 91.41% 311364979 Notes * Ranking of H Shareholders is based on the number of H Shares held by the H Shareholders upon Listing.SHAREHOLDER CONCENTRATION ANALYSIS Allotment as % of % of total issued Number of H International Allotment as % of Number of H Shares Number of Shares share capital upon Shareholders Shares allotted Offering total Offer Shares held upon Listing held upon Listing Listing Top 1 0 0.00% 0.00% 18213291 59088588 16.58% Top 5 0 0.00% 0.00% 82096727 149936346 42.08% Top 10 0 0.00% 0.00% 114096727 230288598 64.63% Top 25 6410500 71.96% 35.98% 175714842 326886760 91.74% Notes * Ranking of Shareholders is based on the number of Shares (of all classes) held by the Shareholder upon Listing.BASIS OF ALLOCATION UNDER THE HONG KONG PUBLIC OFFERING Subject to the satisfaction of the conditions set out in the Prospectus valid applications made by the public will be conditionally allocated on the basis set out below: Jiangxi Rimag Group Co. Ltd.BASIS OF ALLOTMENT UNDER THE HONG KONG PUBLIC OFFERING Approximate Pool A percentage allotted of the total number Number Number of H Shares of H Shares of valid appliedapplied for applications Basis of allocation/ballot for 500 6670 201 out of 6670 applicants to receive 500 H Shares 3.01% 1000 1346 73 out of 1346 applicants to receive 500 H Shares 2.71% 1500 619 49 out of 619 applicants to receive 500 H Shares 2.64% 2000 482 49 out of 482 applicants to receive 500 H Shares 2.54% 2500 1389 173 out of 1389 applicants to receive 500 H Shares 2.49% 3000 242 36 out of 242 applicants to receive 500 H Shares 2.48% 3500 99 17 out of 99 applicants to receive 500 H Shares 2.45% 4000 124 23 out of 124 applicants to receive 500 H Shares 2.32% 4500 145 30 out of 145 applicants to receive 500 H Shares 2.30% 5000 831 184 out of 831 applicants to receive 500 H Shares 2.21% 6000 221 58 out of 221 applicants to receive 500 H Shares 2.19% 7000 112 34 out of 112 applicants to receive 500 H Shares 2.17% 8000 141 47 out of 141 applicants to receive 500 H Shares 2.08% 9000 105 39 out of 105 applicants to receive 500 H Shares 2.06% 10000 1020 412 out of 1020 applicants to receive 500 H Shares 2.02% 15000 484 278 out of 484 applicants to receive 500 H Shares 1.91% 20000 297 219 out of 297 applicants to receive 500 H Shares 1.84% 25000 306 274 out of 306 applicants to receive 500 H Shares 1.79% 30000 272 500 H Shares plus 13 out of 272 applicants to receive an additional 500 H Shares 1.75% 35000 133 500 H Shares plus 27 out of 133 applicants to receive an additional 500 H Shares 1.72% 40000 163 500 H Shares plus 56 out of 163 applicants to receive an additional 500 H Shares 1.68% 45000 90 500 H Shares plus 44 out of 90 applicants to receive an additional 500 H Shares 1.65% 50000 349 500 H Shares plus 220 out of 349 applicants to receive an additional 500 H Shares 1.63% 60000 226 500 H Shares plus 206 out of 226 applicants to receive an additional 500 H Shares 1.59% 70000 121 1000 H Shares plus 23 out of 121 applicants to receive an additional 500 H Shares 1.56%80000 111 1000 H Shares plus 51 out of 111 applicants to receive an additional 500 H Shares 1.54% 90000 86 1000 H Shares plus 62 out of 86 applicants to receive an additional 500 H Shares 1.51% 100000 438 1000 H Shares plus 427 out of 438 applicants to receive an additional 500 H Shares 1.49% 150000 219 2000 H Shares plus 50 out of 219 applicants to receive an additional 500 H Shares 1.41% 200000 132 2500 H Shares plus 48 out of 132 applicants to receive an additional 500 H Shares 1.34% 250000 182 3000 H Shares plus 112 out of 182 applicants to receive an additional 500 H Shares 1.32% Total number of Pool A successful Total 17155 applicants: 4718 Pool B Approximate percentage allotted of the total number Number Number of H Shares of H Shares of valid applied applied for applications Basis of allocation/ballot for 300000 346 4000 H Shares plus 243 out of 346 applicants to receive an additional 500 H Shares 1.45% 350000 78 5000 H Shares 1.43% 400000 38 5500 H Shares plus 13 out of 38 applicants to receive an additional 500 H Shares 1.42% 450000 24 6000 H Shares plus 16 out of 24 applicants to receive an additional 500 H Shares 1.41% 500000 22 7000 H Shares 1.40% 600000 29 8000 H Shares plus 14 out of 29 applicants to receive an additional 500 H Shares 1.37% 700000 48 9500 H Shares 1.36% 800000 21 10500 H Shares plus 11 out of 21 applicants to receive an additional 500 H Shares 1.35% 891000 94 11500 H Shares plus 70 out of 94 applicants to receive an additional 500 H Shares 1.33% Total number of Pool B successful Total 700 applicants: 700As of the date of this announcement the relevant subscription monies previously deposited in the designated nominee accounts have been remitted back to the accounts of all HKSCC participants. Investors should contact their relevant brokers for any inquiries.COMPLIANCE WITH LISTING RULES AND GUIDANCE The Directors confirm that except for the Listing Rules that have been waived and/or in respect of which consent has been obtained the Company has complied with the Listing Rules and guidance materials in relation to the placing allotment and listing of the Company’s shares.The Directors confirm that to the best of their knowledge the consideration paid by the placees or the public (as the case may be) directly or indirectly for each Offer Share subscribed for or purchased by them was the same as the final Offer Price in addition to any brokerage AFRC transaction levy SFC transaction levy and trading fee payable.DISCLAIMERSHong Kong Exchanges and Clearing Limited The Stock Exchange of Hong Kong Limited (the “StockExchange”) and Hong Kong Securities Clearing Company Limited (“HKSCC”) take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.This announcement is not for release publication distribution directly or indirectly in or into the United States (including its territories and possessions any state of the United States and the District of Columbia). This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The securities mentioned herein have notbeen and will not be registered under the United States Securities Act of 1933 as amended (the “U.S.Securities Act”). The securities may not be offered or sold in the United States except pursuant to an exemption from the registration requirements of the U.S. Securities Act and in compliance with any applicable state securities laws or outside the United States unless in compliance with Regulation S under the U.S. Securities Act. There will be no public offer of securities in the United States.The Offer Shares are being offered and sold outside the United States in offshore transactions in reliance on Regulation S under the U.S. Securities Act.This announcement is for information purposes only and does not constitute an invitation or offer to acquire purchase or subscribe for securities. This announcement is not a prospectus. Potential investors should read the Prospectus dated 30 May 2024 issued by Jiangxi Rimag Group Co. Ltd. for detailed information about the Global Offering described below before deciding whether or not to invest in the Shares thereby being offered.*Potential investors of the Offer Shares should note that the Overall Coordinators (for themselves and on behalf of the Hong Kong Underwriters) shall be entitled to terminate their obligations under the Hong Kong Underwriting Agreement with immediate effect upon the occurrence of any of the eventsset out in the paragraph headed “Underwriting – Underwriting Arrangements and Expenses – HongKong Public Offering – Hong Kong Underwriting Agreement – Grounds for Termination” in the Prospectus at any time prior to 8:00 a.m. (Hong Kong time) on the Listing Date (which is currently expected to be on 7 June 2024).PUBLIC FLOAT Immediately following completion of the Global Offering: (i) 50.41% of the total number of issued Shares will be held by the public and will satisfy the minimum percentage as prescribed by Rule 8.08(1) of the Listing Rules; (ii) the Shares will be held by at least 300 Shareholders at the time of Listing in compliance with Rule 8.08(2) of the Listing Rules; (iii) the three largest public Shareholders will not hold more than 50% of the Shares held in public hands at the time of Listing in compliance with Rule 8.08(3) of the Listing Rules; and (iv) there will not be any new substantial Shareholder (as defined in the Listing Rules) of the Company.COMMENCEMENT OF DEALINGS The H Share certificates will only become valid evidence of title at 8:00 a.m. (Hong Kong time) on Friday June 7 2024 provided that the Global Offering has become unconditionaland the right of termination described in the section headed “Underwriting — UnderwritingArrangements and Expenses — Hong Kong Underwriting Agreement — Grounds forTermination” in the Prospectus has not been exercised. Investors who trade H Shares on the basis of publicly available allocation details prior to the receipt of Share certificates or the Share certificates becoming valid evidence of title do so entirely at their own risk.Assuming that the Global Offering becomes unconditional at or before 8:00 a.m. (Hong Kong time) on Friday June 7 2024 it is expected that dealings in the H Shares on the Stock Exchange will commence at 9:00 a.m. on Friday June 7 2024. The H Shares will be traded in board lots of 500 H Shares each. The stock code of the H Shares is 2522.By order of the Board Jiangxi Rimag Group Co. Ltd.江西一脉阳光集团股份有限公司 Dr. XU Ke Chairman of the Board and Executive Director Hong Kong June 6 2024 As at the date of this announcement directors and proposed directors of the Company are: Dr. XU Ke Mr.CHEN Zhaoyang Ms. HE Yingfei and Mr. FENG Xie as executive Directors Mr. LIU Senlin and Mr. MAO Xiaojun as non-executive Directors and Mr. WU Xiaohui Mr. LUO Yi and Mr. YUAN Jun as proposed independent non-executive Directors.–3–