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Corporate Governance
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Profile of Corporate Governance

In accordance with the requirements of the Company Law, the Securities Law and other applicable laws, the company has established a sound corporate governance system composed of the general meeting, the board of directors, the board of supervisors and the senior management. This mechanism ensures cooperation and checks and balances in between the Company’s power authorities, decision-making process, supervision authorities and enforcement units.

Since establishment of the company, the general meeting, the board of directors and the board of supervisors fulfilled their functions independently, exercised their rights and performed their duties respectively in accordance with the Articles of Association. The company has a balanced ownership structure with no controlling shareholders, which enables all shareholders to fully and equally exercise their rights by means of the general meeting. The board of directors, as the company’s decision maker, allows board members to fully discuss and study each decision it is to make, ensuring the appropriateness and equality in the exercise of board member rights. The board of supervisors, as the company watchdog, attends the general meetings and the meetings held by the board of directors to perform their duties on supervision and provide advice and recommendations on the decisions and operation of the company. The senior management, as the executive of company decisions, ensures the complete implementation of company decisions according to authorization.

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