（一）Official name of the Company

(in Chinese) ：海螺（安徽）节能环保新材料股份有限公司

(in English) ：Conch（Anhui) Energy Saving and Environment Protection New Material Co.,Ltd

（二）Legal Representative of the company：Li Xiaobo

(三) Company Secretary：Wang Tao

Representative of Securities Affairs： Ding Xiaopeng

Tel：+86-553-5965909   +86-553-5965902

Fax：+86-553-5965933

Email：hlxc@chinaconch.com

（四）Registered address and office address of the Company：

No. 38, Gangwan Road, Wuhu Economic and Technological Development Zone, Wuhu City, Anhui Province

Postal code：241006

Internet address:：http://profile.conch.cn

Email：hlxc@chinaconch.com

(五) Company’s designated newspapers for information disclosure：《Securities Times》

Website for publication of this report：http://www.cninfo.com.cn/

Preparing place of the annual report：Board Secretary's Office

(六) Exchanges on which the Company’s shares are listed：Shenzhen Stock Exchange

Stock abbreviation：Conch New Material

Stock code：000619

(七)Others：

Date of Company's First Registration: October 16, 1996

Location of Company's First Registration: Jing County, Anhui Province

Unified Social Credit Code: 91340200719962016K

Company's Certified Public Accountants: Da Hua CPAs LLP.

Office Address of Certified Public Accountants: Room 1101, Building 7, No. 16 Courtyard, West Fourth Ring Road, Haidian District, Beijing

Company's Legal Advisor: Jingtian & Gongcheng Law Offices

Office Address of Legal Advisor: 34th Floor, Block 3, Huamao Center, No. 77 Jianguo Road, Chaoyang District, Beijing