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Enterprise information Board of Directors Memorandum and Articles of Association

Title	Information
COMPANY NAME	Jingrui holding co. LTD
COMPANY'S WEBSITE	www.jingruis.com
REGISTERED OFFICE	190 Elgin Avenue George Town Grand Cayman KY1-9005 Cayman Islands
PRINCIPAL PLACE OF BUSSINESS HEAD OFFICE IN THE PRC	8F,Block B,No.207 Song Hong Road,Shanghai
PRINCIPAL PLACE OF BUSSINESS IN HONG KONG	Room 4309, China resources building, 26 harbour road, WanChai, Hong Kong
LEGAL ADVISERS	As to Hong Kong Law: Sidley Austin 39/F, Two International Finance Centre Central, Hong Kong As to PRC Law: Grandall Law Firm 23-25/F, Garden Square 968 Beijing West Road, Shanghai, China As to Cayman Islands Law: Walkers Suite 1501-1507, Alexandra House 18 Chater Road Central, Hong Kong
AUDITOR	PricewaterhouseCoopers 22/F, Prince’s Building Central, Hong Kong
STOCK CODE	01862
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 BANKS	Hong Kong Industrial and Commercial Bank of China (Asia) Limited Bank of China (Hong Kong) Limited PRC Agricultural Bank of China, Shanghai Branch China Construction Bank, Shanghai Branch Bank of China, Shanghai Branch Bank of Shanghai, Shanghai Branch