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						Registered Office  | 
				
					 
						13 Castle Street,St. Helier,Jersey JE1 1ES  | 
			
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					 Operating Subsidiaries  | 
				
					 Guangdong Zhongke Tianyuan New Energy Science and Technology Co., Ltd  | 
			
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					 Registered Office:  | 
			
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					 Room 210, Floor 2 Integration Service Building Guangzhou Science and Technology Innovation Base 80 Lanyue Road,  | 
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					 Science Town High & New Technology Industry Development Zone Guangzhou, China  | 
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					 Main Operating Office:  | 
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					 8/F, Zone B, Energy Saving and Environmental Protection Building of Guangzhou Institute of Energy Conversion, No. 2, Nengyuan Road, Tianhe District Guangzhou, PRC  | 
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					 Tel: +86-20-8705 9371  | 
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					 Fax: +86-20-8705 7162  | 
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					 Email: secretary@zkty.com.cn  | 
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						Postcode: 510640  | 
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					 Guangdong Boluo Jiuneng High-New Technology Engineering Co., Ltd  | 
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						Zhouji High & New Technology Industrial Zone Boluo County Guangdong Province, China  | 
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| Joint Company Secretaries | Mr. Sin Chi Yuen Edward (单智远) (ICSA) (HKICS) | 
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					 Unit 2406, 24/F.Bonham Trade Centre 50 Bonham Strand Sheung Wan Hong Kong  | 
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					 Ms. Xu Huijuan (徐惠娟)  | 
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