（於中華人民共和國註冊成立的股份有限公司）
                          （股份代號：3606）




1.                                         2019    8   27
                                                             2019
     8   27


2.        LIU XIAOZHI
                           6     LIU XIAOZHI




3.



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                                   –1–
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                                                    (1)
                                       (2)LIU XIAOZHI



                   (3)
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    1.


                                                  2019    8     27
                                                                               2019
          8   27




    2.   LIU XIAOZHI


              LIU XIAOZHI
                                   6      LIU XIAOZHI
                   2019   8   27                                     LIU XIAOZHI



                                                    LIU XIAOZHI




                                         –2–
     LIU XIAOZHI




3.


                                                          LIU XIAOZHI


                              2019    8       28




                   47          2003       7
                                              2017   3
     2017    2         2017   3                                     2009   6          2017
       2                                                            2009   3          2009
       6                                                 2008   5       2008    11
                                                            2003    7      2008       5


                                                                               2008       11
            2009   3
                                     1995      7
                              1999    7




                                      –3–
                    59



                                       000839
2007        3           2015   3
     1985       7                                                                 2000       7


                2002      7



                         47


                    MBA
                                                                            000690


001979                                                         2010       5           2016       11
                                                                   2005       7         2007
12                                       MBA                           2003       8          2005
     6                                                      1995   7
                                                              1999      7
                                                              2001      7
                                         MBA                                      2003       7


         2002       6
                                       2004      11



600759                                           2019   7
                                                                            002029
                           2019    7




                                         –4–
                              30
 30




              571
XV




                13.51(2)(h)   13.51(2)(v)




      –5–
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                    LIU XIAOZHI




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                        2019    8      28




                    71



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                                      1658
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                         600115                                     0670


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    10       2015   5
                                    1999     1           2013   5
                                                                           1982    8
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         5
    1109                                    2017     6




                                             –6–
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                                                      XV




                          13.51(2)(h)   13.51(2)(v)



.




              2019   8   29




    LIU XIAOZHI




                              –7–