Company's Chinese Name:

广州克莱科技有限公司

Company's English Name:

KeeLai Tech Co., Ltd.

Legal Representative:

Mr. Lu Junhai(Chairman of the Board of Directors)

Secretary of the Board:

Mr. Xiao Zhaokai

Authorized Representative:

Mr. Yang

Telephone:

86-20-81808888

Facsimile:

86-20-81540746

Registration Address:

No. 88 ZhongShang road TianHe District GuangZhou, GuangDong Province PRC

Postal Code:

510000

Email Address:

Investor@keelai.com

Annual Report Placed at:

Securities Office of the Company