I. Profile of Dongshan Holdings (Hainan) Co., Ltd. (hereinafter referred to as “Dongshan Hainan”)

“Dongshan Hainan” was registered and founded in Jiangdong New Area, Haikou City, Hainan Province on June 7, 2021. Relying on the solid economic foundation, powerful customer network, complete technology configuration and personnel allocation, extensive commodity information network of foreign parent company, the company expands the businesses in Hainan Free Trade Port while stabilizing the existing businesses in Singapore, Australia, Indonesia, China, Hong Kong, Taiwan etc. The company has a management team that is familiar with international business rules and proficient in business operation capability. While supplying international business solutions for customers and supplying professional, personalized, 24-hour and all-round services for overseas customers expanding Chinese market and capturing investment opportunities, the company makes efforts to boost China to build international new-type business chain, form an ecological chain in internal and external optimized healthy development, integrate into the value chain in global new layout rapidly and make positive contribution to the safety and development of global whole supply chain in new trend and new form of industry.

II. Profile of controlling shareholder Mount East Holdings SG Pte. Ltd. (hereinafter referred to as “Dongshan Holdings”)

“Dongshan Holdings” was registered to be a limited company in Singapore on August 7, 2020. The main businesses involve traditional bulk commodity trade, new energy production factor pricing, logistics & warehousing service energized by modern technology, construction of Hainan Free Trade Port. “Dongshan Holdings” has been focusing on investment in high-quality enterprises and projects with great future development potential since it was founded. The enterprises with holding of the company cover trade tradition and international trade platform of bulk commodities such as clean energy, non-ferrous metals, building materials, agricultural products etc., projects of rare earth exploration and extraction in the whole upstream industry chain, the high-quality traditional energy enterprises with solid return of cash and dividend. Senior investment team of the company supplies professional support and one-stop service like private investment counselor to Chinese and foreign private and state-owned enterprises for investment negotiation and due diligence investigation.

III. Main achievements

“Dongshan Holdings” has not only integrated original high-quality enterprises but also invested in a few cooperative projects since it was founded:

1. Hainan Jiangdong Wisdom Investment Development Co., Ltd., registered capital RMB 235 million yuan, 20% share holding

The current project of Hainan (Jiangdong) Wisdom Investment Development Co., Ltd. (hereinafter referred to as Jiangdong Wisdom) under construction is grade-1.5 enterprise port in Jiangdong New Area. It is located in the south of ecological CBD, Jiangdong New Area. Total planned land area is about 148 thousand square meters (about 222.6 mu); total planned building area is 178 thousand square meters (general plot ratio 1.2). In three phases of construction, the total amount of investment is about 1.16 billion yuan.

Jiangdong Wisdom is the first cooperative investment project of “Dongshan Holdings” in Hainan after investing “Thai Group”. Jiangdong Wisdom was founded on January 28, 2021. Registered capital is 235 million yuan. The shareholders are Yankuang (Hainan) Intelligent Logistics Technology Co., Ltd., Haikou Jiangdong New Area Development and Construction Co., Ltd. and Mount East Holding Pty Ltd (Dongshan Holdings), holding 40%, 40% and 20% shares respectively. The area of the first phase of enterprise port project is about 31 thousand square meters (about 47 mu); building area is 23 thousand square meters. It was completed and put into use on March 31, 2021. Up to now, more than 10 global top-500 enterprises, state-owned enterprises and listed companies have settled in, including new-type international trade service platform, Hainan International Energy Trade Center, Orient Fund, Sinopec, ANTENGENE etc.

2. Hainan Aoshuo Venture Capital Partnership (Limited Partnership), 99.9% share holding

“Dongshan Holdings” contributed 99.9% share to found Hainan Aoshuo Venture Capital Partnership (Limited Partnership) in Haikou City, Hainan Province on December 23, 2020. In addition, it contributes to “offshore new-type international trade service platform company limited in Hainan Free Trade Port” to explore and expand new-type offshore trade actively depending on the main body partnership.

3. Dongshan Holdings (Hainan) Co., Ltd., registered capital 50 million dollars, 100% share holding

Dongshan Holdings (Hainan) Co., Ltd. was founded in Jiangdong New Area, Haikou City on June 7, 2021. In the next step, “Dongshan Hainan” will be the regional headquarters invested by “Dongshan Holdings” in China. “Dongshan Hainan” will perform overall domestic investment and financing functions of “Dongshan Holdings”, take full advantage of internal and external dual-circulation superiority of international company, optimize structure of operation and share holding, raise efficiency of investment and management, capture the opportunities of free trade port construction and development and actively explore the investment development in domestic broader market.

IV. Industrial planning

At present, “Dongshan Hainan” focuses on investment in the following five trade sectors: traditional bulk commodity trade sector, new energy production factor pricing sector, logistics & warehousing service sector energized by modern technology, massive health industry sector that takes medical health as the principal and other construction sectors of Hainan Free Trade Port. The projects with share of the company cover trade tradition and international trade platform of bulk commodities such as clean energy, non-ferrous metals, building materials, agricultural products etc., projects of rare earth exploration and extraction in the whole upstream industry chain, the high-quality traditional energy enterprises with solid return of cash and dividend.

V. Development prospect

Thanks to the solid economic foundation, powerful customer network, complete technology configuration and personnel allocation, extensive commodity information network of “Dongshan Hainan”, the businesses cover many countries and regions including Singapore, Australia, Russia, Indonesia, China, Hong Kong, Taiwan etc. The backbone team of the company with good operation capability is proficient in businesses. While supplying multiple operation solutions for customers, the team is able to especially seek and configure resources and supply professional, personalized, 24-hour and all-round services to overseas customers for expanding Chinese market.

“Dongshan Holdings” has won the trust and support of domestic and foreign customers and cooperative partners thanks to its good reputation. It has made positive efforts to promote economic and technological exchange with enterprises in different regions and enhance the friendship with people in different countries. As the wholly-owned transnational subsidiary and strategic regional headquarters of “Dongshan Holdings”, “Dongshan Hainan” plans to stabilize and consolidate existing businesses continuously, strengthen the cooperation with other excellent strategic investors continuously and develop rapidly in international trade, real estate and property, medical health, new energy development and utilization, warehouse logistics energized by technology, planting and breeding, financial investment etc. Adhering to the enterprise spirit “Trustworthy, Faithful, Sincere”, the company will make efforts and strive for sustainable, healthy and stable development.