| all of the registered office: | Queensway House, Hilgrove Street St Helier Jersey JE1 1ES Channel Islands |
| Operating Subsidiaries |
Guangdong Zhongke Tianyuan New Energy Science and Technology Co., Ltd Registered Office: Room 210, Floor 2 Integration Service Building Guangzhou Science and Technology Innovation Base 80 Lanyue Road, Science Town High & New Technology Industry Development Zone Guangzhou, China Main Operating Office: 8/F, Technology Integration Building, No. 4, Nengyuan Road, Tianhe District, Guangzhou, Guangdong Province, China Tel: +86-20-8705 7185 Fax: +86-20-8705 7162 Email: secretary@zkty.com.cn Postcode: 510640 Guangdong Boluo Jiuneng High-New Technology Engineering Co. Ltd Zhouji High & New Technology Industrial Zone Boluo County Guangdong Province China |
| Company Secretary |
Computershare Company Secretarial Services (Jersey) Limited Queensway House, Hilgrove Street St Helier Jersey JE1 1ES Channel Islands |