We strictly follow the provisions and requirements of the Company Law, the Articles of Association and the Rules of Procedure for Shareholders' Meetings to ensure the effective operation of the board of directors and special committees, standardize the convening of shareholders' meetings, treat all shareholders equally, and jointly decide on the company's business plans and investment plans.

As the core of the company's governance structure, the company's board of directors is responsible for participating in and deciding all major matters related to the company's operational affairs, such as policy affairs, strategies, budgets, internal controls and risk management. The company has issued and implemented the "Independent Director Work System" to clarify the duties, independence, nomination, election and replacement, duties and performance methods, and obligations of independent directors.

公司董事会提名委员会已制定董事会成员多元化政策。确保董事会成员具备多元化的背景、经验和观点，以增强决策的全面性和有效性。提名委员会从多个维度考虑董事会成员多元化，除教育背景、专业经验、技能、知识及服务任期外，亦包括但不限于性别、年龄、国籍、种族、文化背景等。