Corporate governance authority

In March 2023, the board of directors of our company approved that Vice President Zhu Zhongping will be responsible for corporate governance related affairs, and administrative, personnel, financial, and stock affairs personnel will assist in providing the necessary information for the board of directors and its members. Including: handling matters related to the meetings of the board of directors and shareholders in accordance with the law, and assisting the company in complying with relevant laws and regulations of the board of directors and shareholders; Prepare minutes of the board of directors and shareholder meetings; Provide the necessary information for directors and independent directors to perform business, as well as the latest regulatory developments related to the operating company

Continuing Education of Corporate Governance Supervisors