Directors and senior managers of Puyin Financial Leasing Co., Ltd.

President Chen Xin.

Director Zhou

Director Zhu Zhongqun

Director Liu Changjiang.

Director and President Xiang Yu

Vice President Gan Xiao Ning

Wang tianguang, vice president

Li Jie, Chief Financial Officer

Opening approval

Reply of China Banking Regulatory Commission on the Opening of Puyin Financial Leasing Co., Ltd. (Yin Jian Fu [20 12] 166No.), April 5, 2065 438+02.