OVERVIEW

The Board of Directors recognises the importance of corporate governance to the Group's healthy growth and is dedicated to maintaining good standards of corporate governance so as to enhance corporate transparency and protect the interests of Shareholders. The Company believes that good corporate governance will bring long-term benefits to its Shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

Audit Committee

• Mr. Zong Shijian (Chairman)
  Mr. Liu Xiaodong
  Mr. Lu Lin
  
  Terms of Reference

Remuneration Committee

• Mr. Lu Lin (Chairman)
  Mr. Du Lin Dong
  Mr. Liu Xiaohong
  
  Terms of Reference

Nomination Committee

• Mr. Liu Xiaohong (Chairman)
  Mr. Liu Xiaodong
  Mr. Zong Shijian
  
  Terms of Reference

SHAREHOLDER COMMUNICATION

• Shareholders' Communication Policy

updated 2nd July, 2025