1. Basic Information of the Disclosing Party
Company Name: China Food Packaging Co., Ltd.
Registered Address: Room B8, 13th Floor, Block 2, Camel Paint Building, 62 Kaiyuan Road, Kwun Tong, Hong Kong
Main Responsible Person: Chen Min
Registered Capital: HKD 226 million
Business Registration Number: 38340995
Date of Establishment: August 30, 2007
Business Duration: None
Nature of Enterprise: Private Limited Company
Business Scope: Investment Holding
Contact Address: Room B8, 13th Floor, Block 2, Camel Paint Building, 62 Kaiyuan Road, Kwun Tong, Hong Kong
2. Information on the Board of Directors and Key Personnel
The board, supervisors, and senior management of the disclosing party are as follows:
| No. | Name | Gender | Nationality | Long-term Residence | Position | Other Residency Rights |
|---|---|---|---|---|---|---|
| 1 | Chen Min | Male | Hong Kong | Hong Kong | Director | No |
| 2 | Wang Jianlong | Male | China | China | Director | No |
3. Shareholding Structure
As of the signing date of the offer report, the shareholding structure of the disclosing party is as follows:
4. Direct Shareholding in Other Listed Companies
As of the signing date of this report, the disclosing party does not hold shares in other listed companies that exceed 5% of their total issued shares.