Shanghai Stock exchange code:600493
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Fujian Fynex Textile Science & Technology Co.,Ltd.
Office of the Secretary of the board of directors

Office Add: Fengzhu Industrial Zone, Qingyang Town, Jinjiang City, Fujian Province, China
Post Code: 362200
Tel: 86-595-85656506
Fax: 86-595-85656941
E-mail: tzzp@fynex.com.cn

Board Secretary:
Miss Chen Meizhen (Board Secretary)

Directors: Chen Chengqing, Li Changchun, Chen Feng, Chen Qiang, Huang Lingling, Li Mingfeng, Wu Xunhao
Independent Directors: Chen Junming, Dai Zhongchuan, Xiao Hong, Liu Hongcan

CSRC Designated Information Disclosure Newspaper selected by the company
Shanghai Securities News

CSRC Designated Information Disclosure Website
http://www.sse.com.cn