OSabadell

808-E-BCN-GBSE-04-002698-0081-09b1-9GED Co.CAT3
DANBO ZHANG

COCEANO 16-B
03540 ALICANTE/ALACANT (ALICANTE )

19 June 2021

Subject: Request for mandatory documentation

Dear Customer,

We are writing to you to keep you informed about all aspects that may affect you. We therefore
notifyyou that,in accordancewith Law10/2010.of 28 April andRoyal Decree 304/2014.on the
Prevention of Money Laundering and the Financing of Terrorism, all Spanish financial entities are
bound by law to carry out continuous monitoring of their business relationships with their
customers.

In compliance with this obligation, we ask you to send us the following documentation:

the attached form, filled in and signed.

-a copy of the documents listed in the annex.

We would appreciate it if you could send us the documentation preferably via the e-mail address
documentacionDDC@bancsabadell.com, or if this is not possible by using the enclosed
self-addressed envelope.

If after 60days from the dateofthisletter, we do not have all the documentation and/or
information requested, and we have not received any correspondence from you to justify why it
has not been supplied, or in the event that the documentation that has been sent does not
enable us to comply with the aforementioned mandatory obligations; and always acting in strict
observance and compliance with the principle of good faith, restrictions wllbe applied to the
deposits in your accounts.

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Benco de Sabadel, S.A. -Av. Oscar Esplá, 37 (Alicante)- Allcante Trade Register, volume 4070, folio 1, sheet A-156980 Tax Reglstratlon Number (CIF) AOBOO0143
Finally, f the documentation and/or information has still not been receivedafter 90daysfrom
thedate ofthsletter wo wilbeforoedtocancelthecontracte fortheaccounta,productsand
9ervlcesIndicatedbelow
ES4600815488340001494787

For more information about this procedure, we have attached a document containing frequently
asked questions that may be useful to answer any queries you may have.

You may also write to us using the email address: infoDDC@bancsabadell.com or call us on +34
963 085 000 for any queries you have or clarifications
you may require.

Yours faithfully,

CUSTOMER OPERATIONS MANAGEMENT DEPT.

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Barnco de Saburdel, SA-Av Oscar Espl4, 37 (Aicarte)-Alcante Trade Reqister,voturme 4070, tolo 1, sheet A156980- Tax Regstraton Number(CF AOBO00143
 oSabadell
Form to be submitted
Indicate your current activity
Employed (*)
OSelf-employed
Homemaker
Student
OUnemployed
Pensioner
( ) fyou have chosen Employed, indicate your profession and the company you work for

*********************************************************************************

Indicate your business relationship purpose:

Home Operation
Savingsinvestment
Commercial Operation
Acceptance ofinheritance
Other (*)
()fyou have chosen Other, please indicate the purpose:
***aroear *** *eneose.*a*roe*********** **************|

Indicate your planned transaction:

Forecast of cash recelptsinyouraceounts (monthly accumulated amount in euroso

equivalent exchange value)

De 0,00
From 0,01to 1.000
From 1 001 to 2.000
UFrom ¬ 2.001 to 3.000
From ¬ 3.001 to 6.000
From 6.001 to 10.000
From ¬ 10.001 to 30.000
From ¬ 30.001 to 60.000
OFrom ¬ 60.001 to 100.000
From E 100.001 to 250.000
OOver ¬ 250.000
in euros
in your accounts (monthly accumulated amount
Expectation of cash withdrawals
or equivalent exchange value)

De0,00
From ¬ 0,01 to 1.000
From 1.001 to 2.000
From 2.001 to 3.000
From 3.001 to 6.000
From 6.001 to 10.000
From 10.001 to 30.000
From 30.001 to 60.000
From 60.001 to 100.000
From 100.001 to 250.000
Over ¬ 250.000

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m nin 1 strm t56980-TsReston Number C)A080023

 Torecast of
amount doposlted In your ao0ounts (acCumulatod in all your
euros or
0qulvalont oxohang valuo) products, in

From C0to 100.000

From ¬ 100.001 to 250.000
From C250.001 to 500.000
From ¬500.001 to 1.000.000
From C1.000.001 to 5.000.000
Over ¬ 5.000.001

Intornatlonal tranenctlons: Do you make or plan to make

international transfers? transactions to send or receive
No transactions
Occasionally
More than
(**)
2 transactlons
per month (**)
**f you answered
"Occasionally" or "More than 2 transactions per
below the countries
you will perform transactions month", please indicate
with
*********************099**0 110ttf#*1feis#**01*

Will third-party movements be recorded in your accounts?

No, Pl only have movements which I initiate.
Yes, when acting on behalf of
third parties (e.g.
of customers). providing professional services on behalf

As the signatory, you declare that the personal data

accurate, expressly undertaking to inform you have provided is true and
the Bank of any
without delay. The said data provided will be significant changes in the data
processed by Banco de Sabadell,
order to perform constant monitoring of its business S.A. in
You can write to the Bank's Data Protection relationships with its customers.
branches or via the following email
address:
Rights Unit via its registered offices or
Ejercicioderechosprotecdatos@bancsabadell.com
of
acces, rectification, objection, erasure, for the purpose of exercising your rights
restriction and portability and
protection rights. You can also contact the Spanish Data
in order to any other data
safeguard your rights. Protection Agency
Additional atinformation: in the "Annex -Detailed (www.agpd.es)
published www.bancsabadell.com, "Customerinformation on personal data protection"
Bank's branches. Information" section, or at any of the

FULL NAME
NIF (Spanish Tax No.):
SIGNATURE

Place
Date 20
CPI: 3688-0001

Banco de Sabadell, S.A-Av. Oscar Esplá, 37 2/2

(Alicante)- Alicante Trade Register, volume 4070, folio 1, sheet
A156980- Tax Registration Number (CiA) A0B000143

Banco de Sabar
OSabadel

Detalls of the documentatlon to be submitted:

If you are employed, please bring:

Aphotocopy of your currently valid identity card (front and back)
Income tax return (Form 100). Lasttax declaration submitted.
If you have not submitted a tax return:

Employment contract
Last three payslips
Informe de vida laboral (Work history report)
If you are self-employed, bring:
A photocopy of your currently valid identity card (front and back)
Activity registration form (Form 037)
0f the following tax forms, please provide those that you submit:
Income tax return (Form 100).Last tax declaration submitted.
Tax return payment by instalments (Form 130)
Quarterly VAT return/ Annual VAT return (Form 303/390)
Annual declaration oftransactions with third parties (Form 347)

If you are a homemaker, bring:

A photocopy ofyour currently valid identity card (front and back)
Informe de vidalaboral(Work history report)
Income tax return (Form 100). Lasttax declaration submitted.
Ifyouhave not submitted a tax return:
Income tax return of the person who contributes the funds to the accounts, if the said person
does not submit an income tax return, they should bring their informe de vida laboral (work
history report).
Proof ofthe connection between you and the person who owns the funds (libro de familia-
family registry book, etc.)

If you are a student, bring:

A photocopy of your curently valid identity card (front and back)
Registration of the course of study you are enrolled on
Income tax return (Form 100). Last tax declaration submitted.
If you have not submitted a tax return:
Income tax return of the person who cotributes the funds to the accounts, if the said person
does not submit an income tax return, they should bring: Employment contract and their last
three payslips
Proof ofthe connection between you and the person who owns the funds (libro de familia-
family registry book, etc.)

If you are unemployed, bring

A photocopy ofyour currently valid identity card (front and back)
Official decision statingyour unemployment benefit

If you are a pensioner, bring

A photocopy ofyour currently valid identity card (front and back)
Pension certificate

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Banco de Sabadel,SA-Av. oscar Esplá, 37 (AlGante)-loante Trade Regster, volume 4070, follo 1, sheet A-156980- Tax Reglstraton Number (CIF) A08000143
OSabadell
FREQUENTLY ASKED QUESTIONS REQUEST FOR MANDATORY DOcUMENTATION

Below are the answers to the

frequently asked questions related to our request for information
and documentation:

1. Why do we ask
you to update certain information and provide us with documentation?
2. Which form should I fill in and
sign?
3. What should I do if I don't do any of the activities listed on the form?
4. What should Ido if my
operational use changes at some time after submitting the forrn?
5. How can Isend the
documentation?
6. What are the
consequences of not providing the requested documentation?
7. If Ihave any queries, who can Ilask?

L Why do we ask you to update certain Informatlon and provide us wth documentation?
Financial entities are obliged to comply with the
applicable law on the Prevention of Money
Laundering and the Financing of Terrorism, specifically with Law 10/2010 of 28 April and Royal
Decree 304/2014. The fulfilment of these obligations entails the continuous monitoring of the
business relationships we have with our customers, and the updating of the information we are
requesting from you forms part of this process.

2. Which form should I fill in and sign?

The form you must complete and sign is the one called "Form to be submitted" that we have
enclosed. You must sign the space reserved to include the date and your signature at the end of
the document.

3. What should I do lfl don't do any of the activitles listed on the form?
In this case, we'd be grateful if you contact us using the free customer service number that we
have made available to you on: + 34 963 085 000, so we can tell you the next steps.

4. Whatshould I do if my operational use changes at some time after submitting the form?
Answer theform according to your current operational use. If you plan to have a different
operational use in the short term, contact our free customer service line on +34 963 085 000
and we will tell you how to proceed.

5. How can I send the documentation?

Preferably, and for your convenience, you can send it to us in digital format to the following email
address: documentacion DDC@bancsabadell.com.
f you are unable to send the documents by e-mail, you have a self-addressed envelope that we
have enclosed with this notification. You can put a copy of the documents in this envelope and
post it to us. It is a postage paid envelope, so it will not cost you anything
If you do not have an e-mail address or a self-addressed envelope, please go to any of our
branches, where our staff will process the documentation for you.

6. What are the consequences of not providing the requested documentation?

In such a case, we will be obliged to restrict the operation of your accounts, not allowing any
income to be deposited.
If the lack of documentation persists, we will unfortunately be obliged to begin the process of
terminating your business relationship with our entity.

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Bancode Sabedel, S.A -Av. Oscar Esplá, 37 (Alicante)- Alicante Trade Register, volume 4070, folo 1, sheet A-156980 Tax Reglstration Number (CIF) A08000143
 7. MI have any querles, who can lask?
If you have any doubts and/or queriles, please contact our cUstomerservice department, by
e-mail at: infoDDC@bancsabadell.com. or by telephone on: +34 963 085 000, where we wil be
pleased to answer any query or provide any clarification you may need.

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Banco de Sabedel, S.A -AM. Oscar Esplá, 37 (Aicarnte)- Alcante Trade Regster, volume 4070, folo 1, sheet A-156980 - Tax Regstration Nurmber (GI) A08D00143