JIANGSU GUOXIN FINANCE CO.,LTD.

Jiangsu Guoxin Group Finance Co., Ltd

To handle the internal transfer settlement between member units and the design of corresponding settlement and clearing scheme; to absorb the deposits of member units; to engage in inter-bank lending.

registered capital

The registered capital of the company is RMB 1.5 billion. The composition of shareholders, the amount of capital contribution and the proportion of capital contribution of the company are as follows:

（1） Jiangsu Guoxin Asset Management Group Co., Ltd. invested 1.1 billion yuan, accounting for 73.33%;

（2） Jiangsu Investment Management Co., Ltd. invested 400 million yuan, accounting for 26.67%;

scope of business

（1） Handle financial and financing consultancy, credit assurance and related consulting and agency business for member units;

（2） Assist member units to realize the receipt and payment of transaction funds;

（3） Approved insurance agency business;

（4） Provide guarantee for member units;

（5） Handle bill acceptance and discount for member units;

（6） Handle entrusted loans and investment between member units;

（7） Handle the internal transfer settlement between member units and design the corresponding settlement and liquidation scheme;

（8） Absorbing deposits from member units;

（9） Handle loans and financial leasing for member units;

（10） Engage in interbank lending;

（11） Underwriting corporate bonds of member units;

（12） Portfolio investment (excluding secondary market investment)

Board members

Chairman Pu BAOYING

Director Zhou Junshu

Director Zhang Shujing

Director Zhang Ding

Director Zhou Guorong

Wang Kaitian, independent director

Director Zheng Wei