Stock Code：000799.SZ

Stock Abbreviation：JIUGUIJIU

Company Name(Chinese)：酒鬼酒股份有限有限公司

Company Name (English)：JIUGUI  LIQUOR  CO.,  LTD.

Business Scope：Liquor Production and Sales

Category：Food and Beverage Manufacturing

Registered Address：Zhenwuying Village, Donghe Street, Jishou, Hunan Province, China

Office Address：JIUGUI Industrial Park, Zhenwuying Village, Jishou, Hunan Province, China

Tel：0743-8312290

Fax：0743-8312290

Chairman：MR. Jiang Guojin

Executive Directors：MR. Dong Shungang

Non-Executive Directors：MR. Jiang Guojin, MR. Zheng Yingnan, MR. Dong Shungang, MR. Lu Xiaohui, MR. Huang Zhenmao

Independent Non-Executive Directors：MR. Fu Lei, MR. Yao Xiaoyi, MS. Wang Ruqin

Financial Controller：MR. Dong Shungang

Company Secretary：MR. Li Wensheng

Investor Relations and Public Relations：MR. Li Wensheng

Tel：(852) 0731-88186030

Fax：(852) 0731-88186005

Email：jgj000799@126.com

Website：www.jiuguijiu000799.com

Hong Kong Branch Share Registrar and Transfer Office：China Securities Depository and Clearing Co., Ltd. Shenzhen branch

Principal Bankers：China Construction Bank
                               Agricultural Bank of China
                               Bank of China
                               Industrial and Commercial Bank of China
                               Pearman Hunan Siwei Law Firm & Pearman