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about shanghai gench education group limited

the group is a higher vocational education group which provides undergraduate education and junior college education, focusing on high-quality schooling for the provision of excellent education for students. the group operates shanghai jian qiao university, being the domestic leading private university, at lingang new area in the china (shanghai) pilot free trade zone. as measured by the number of full-time undergraduate students enrolled in the 21/22 school year, our university is the largest applied technology university in shanghai and also a leading private university in the entire yangtze river delta. according to cuaa.net (中国校友会网), our university ranked third among all category i private universities in china in 2022 and first among private universities in all tier one cities (including beijing, shanghai, guangzhou and shenzhen) for four consecutive years from 2018 to 2021.

headquarter and registered office

headquarter and principle place of business in the prc: no. 1111, huchenghuan road, pudong new area, shanghai, prc

registered office: cricket square, hutchins drive, p.o. box 2681, grand cayman, ky1-1111, cayman islands

principle place of business in hong kong

40th floor, dah sing financial centre, no. 248 queen’s road east, wanchai, hong kong

company secretary

ms. zhang zhimo

authorised representatives

mr. zheng xiangzhan

ms. zhang zhimo

audit committee

ms. liu tao (chairman)

mr. hu rongen

mr. chen baizhu

remuneration committee

mr. hu rongen (chairman)

mr. zheng xiangzhan

ms. liu tao

nomination committee

mr. zhou xingzeng (chairman)

mr. hu rongen

mr. chen baizhu

hong kong share registrar

computershare hong kong investor services limited

principal banks

agricultural bank of china (shanghai pudong branch)

china construction bank (jinqiao branch)

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