OVERVIEW

The board of directors (the "Board") of the Company believes that good corporate governance is importance to the success of the Company. The Company is committed to attaining good standard of corporate governance practices in order to enhance shareholders' value and safeguard the interests of shareholders.

BOARD OF DIRECTORS

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

COMMITTEES

• Audit Committee
  Mr. Chen Heyi (Chairlady)
  Ms. Jia Lixin
  Ms. Chen Mengsi
  
  Terms of Reference
  
  
• Remuneration Committee
  Ms. Chen Mengsi (Chairlady)
  Mr. Fan Xin
  Ms. Jia Lixin
  Mr. Chen Heyi
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Qin Bohan (Chairman)
  Ms. Jia Lixin
  Ms. Chen Mengsi
  Mr. Chen Heyi
  
  Terms of Reference

DISSEMINATION OF CORPORATE COMMUNICATIONS

updated 5th May, 2026