Share Registry Information-Hanking Gold International Limited

Share Registry Information

Registered office

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands
Principal place in Hong Kong

31/F,Tower Two,Times Square
1 Matheson Street
Causeway Bay
Hong Kong
Investor Contact

Room 203,Lujiazui Century Financial Plaza Building 1
No.729 Yanggao South Road,Pudong
Shanghai,PRC
Principal share registrar in the Cayman islands

Conyers Trust Company (Cayman) Limited

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands
Joint company secretaries

Mr. Pei Qiang
Ms. Au Ching
Authorized representatives

Mr. Qiu Yumin
Ms. Au Ching
Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited

Shops 1712–1716, 17th Floor, Hopewell Centre
183 Queen’s Road East, Wanchai
Hong Kong