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GUANGZHOU

+86 20-38776465

Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou

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NANJING

+86 25-66102145

13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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April 4, 2023

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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HONG KONG (Head Office)

+852 3952 1100

Unit 1201 & 16, 12/F, Two Harbour Square,
No. 180 Wai Yip Street, Kwun Tong,
Kowloon, Hong Kong

GUANGZHOU

+852 3952 1100

Unit 2405, 24/F,
Building A, Fengxing Plaza,
No. 67 Tianhe East Road,
Tian He District, Guangzhou

NANJING

+852 3952 1100

Unit 1010, Building C,
Shimao 52+, 52 Andemen Street,
Yuhua District, Nanjing, Jiangsu

TAIPEI

+886 2-2370-8433

Rm. 1201, 11F.-1, No. 142, Sec. 3,
Minquan E. Rd., Songshan Dist.,
Taipei City 105, Taiwan (R.O.C.)

BEIJING

Jing’an Center,
No. 8 East Section of the North 3rd Ring,
Chaoyang District, Beijing

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