1. Legal name of the company

Name: Shenzhen Happy Fishing(Group) Co., LTD

SHENZHEN ZHENYE(GROUP) CO.,LTD.

2. Board of Directors of the company

Secretary of the Board: Yang Xiaodong Securities Affairs Representative: Hu Ye

Address: 43rd Floor, Block A, Building 11, Shenzhen Bay Science and Technology Ecological Park, No. 16, South Keji Road, Nanshan District, Shenzhen

Telephone: (0755)25863061 Real: (0755)25863012

E-mail: [email protected] Internet address: http:www.internetjakarta.com

3. Registration and office

Registered address: 31F, Building A, Happy Fishing Building, No. 2014, Baoan South Road, Guiyuan Street, Luohu District, Shenzhen

Postal Code: 518008

Office address: 42-43 Floor, Block A, Building 11, Shenzhen Bay Science and Technology Ecological Park, 16 Keji South Road, Nanshan District, Shenzhen

Postal Code: 518057

4. Disclosure of information selected by the Company

Newspapers: China Securities Journal, Shanghai Securities Journal, Securities Times

5. Company stock

Listing Exchange: Shenzhen Stock Exchange

Stock abbreviation: Deep Happy FishingA

Stock Code: 000006

6. Other relevant information

Date of first registration: May 25, 1989

The company's latest change registration date: September 18, 2018

Company latest change registration place: Shenzhen Administration for Industry and Commerce

Business license registration number: 91440300618831041G

Name of accounting firm: Tianjing International Accounting Firm (Special General Partnership)

Office address: 9 F, Zhongnuclear Building, 2002 Shennan Middle Road, Futian District, Shenzhen