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. XIE Shaohua (Chairman)
  Dr. WANG Ruihua
  Mr. YU Shiyou
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. YU Shiyou (Chairman)
  Mr. ZHANG Yong
  Mr. XIE Shaohua
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. ZHANG Yong (Chairman)
  Mr. XIE Shaohua
  Dr. DONG Min
  
  Terms of Reference

Others

• Second Amended and Restated Memorandum and Articles of Association

updated 26th June, 2026