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Basic information of CCGB

CHENGUANG BIOTECH GROUP CO.,LTD.

CHENGUANG BIOTECH

Legal representative of the company

Lu Qingguo

Company contact and contact information

Secretary of the board

Name:Zhoujing

Address: No. 1 Chenguang Road, Quzhou County, Handan City, Hebei Province

Securities Affairs Representative

Name: Gao Zhichao

Address: No. 1 Chenguang Road, Quzhou County, Bengbu City, Hebei Province

No. 1 Chenguang Road, Quzhou County, Handan City, Hebei Province

Company office address: No. 1 Chenguang Road, Quzhou County, Handan City, Hebei Province

Postal code: 057250

Web:www.cn-cg.com

E-mail:cgsw@cn-cg.com

Company information disclosure website: http://www.cninfo.com.cn/

Newspaper publishing the annual report: Securities Times

Company annual report location: company board office

Stock Exchange of Stock Exchange: Shenzhen Stock Exchange

Stock abbreviation: Chenguang Biotech

Stock code：300138

Hebei Provincial Association of Listed Companies

Tel:+86 0311-83636881