Common use of Company Secretary Clause in Contracts

Company Secretary. Beijing, the PRC, 30 January 2018 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx *, Xxxx Xxxxx *, Xxx Xxxxxxxx *, Xxx Xxxxxxxxx *, Xxxxx Xxxxx *

Company Secretary. Beijing, the PRC, 30 January 2018 12 December 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx *, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*

Company Secretary. Beijing, the PRC, 30 January 2018 17 May 2017 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx Xxxxxx*, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*

Company Secretary. Beijing, the PRC, 30 January 2018 11 July 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx *, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*

Company Secretary. Beijing, the PRC, 30 January 2018 8 August 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx *, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*

Company Secretary. Beijing, the PRC, 30 January 2018 2 February 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx XxxxxxxxxXx Xxxxxxx, Xxxx XxxXx Xxxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx XxxxxxxXxx, Xxx Xxx, Xxxx XxxxxxxXxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx Xxxx Xxxxxxx, Xxxxx Xxxxxx*, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*

Company Secretary. Beijing, the PRC, 30 January 2018 6 September 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx *, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*

Company Secretary. Beijing, the PRC, 30 January 2018 28 December 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx *, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*

Company Secretary. Beijing, the PRC, 30 January 2018 11 September 2017 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx Xxxxxx*, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*

Company Secretary. Beijing, the PRC, 30 January 2018 13 June 2017 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx Xxxxxx*, Xxxx Xxxxx Xxxxx*, Xxx Xxxxxxxx Xxxxxxxx*, Xxx Xxxxxxxxx Xxxxxxxxx*, Xxxxx Xxxxx Xxxxx*