Investor Contact-China Hanking Holdings Limited

Headquarter in the PRC

Address： No. 227, Qingnian Street, Shenhe District, Shenyang, PRC
Post code：110016
Tel： (+86) 24-31298912
Fax： (+86) 24-31290381
Shanghai Representative Office / Investor Relations Department

Address：Room 203,Lujiazui Century Financial Plaza Building 1, No. 729, Yanggao South Road, Pudong, Shanghai, PRC.
Tel： (+86) 21 50850619
Mail： ir@hanking.com
Hanking Australia Investment

Adress：AMP Tower, Level 26 / 140 St Georges Terrace Perth WA 6000
Contact information of the audit committee of the board of directors