Investor Relations

Corporate Information

  • Registered Office

    PO Box 1350
    Clifton House
    75 Fort Street
    Grand Cayman, KY1-1108
    Cayman Islands

  • Headquarters and Principal Place of business in the PRC

    No. 33, Guanyun East Road
    Zhuozhou County
    Hebei Province, the PRC

  • Place of business in Hong Kong registered under Part 16 of the Companies Ordinance

    Room 3101-3102,
    Hong Kong Plaza,
    186-188 Connaught Road West,
    Hong Kong

  • Company Secretaries

    Mr. Liu Tsz Kit, appointed as the Company Secretary on October 21, 2022

  • Authorized Representatives

    Mr. Li Yaruixin (李亞睿鑫先生)
    Mr. Liu Tsz Kit (廖子杰先生)

  • Audit Committee

    Mr. Li Xu (李煦先生)（Chairman）
    Mr.Hou Liang (侯亮先生)
    Mr. Li Qingxu (李清旭先生)

  • Remuneration Committee

    Mr. Li Qingxu (李清旭先生)（Chairman）
    Mr. Li Xu (李煦先生)
    Mr.Hou Liang (侯亮先生)
    Ms. Wang Xinling (王新玲女士)
    Mr. Li Yaruixin (李亞睿鑫先生)

  • Principal Share Registrar and Transfer Office

    Estera Trust (Cayman) Limited
    Clifton House
    75 Fort Street
    PO Box 1350
    Grand Cayman KY1-1108
    Cayman Islands

  • Nomination Committee

    Mr. Li Baotian (李保田先生)（Chairman）
    Mr. Li Xu (李煦先生)
    Mr.Hou Liang (侯亮先生)
    Ms. Shen Lifeng (申麗鳳女士)
    Mr. Li Qingxu (李清旭先生)

  • 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

  • Principal Bank

    China Construction Bank Co., Ltd
    Zhangzhou Wutan Branch
    No. 147, Fanyang Middle Road
    Zhuozhou City
    the PRC