Information Disclosure

The shareholders' meeting, composed of all shareholders, is the authority of the company. It shall, in accordance with the law, decide on the company's business policies and investment plans, elect and replace directors, review and approve reports of the board of directors, annual financial budgets and final accounts, profit distribution plans, amend the articles of association, and other major matters.

The Company shall establish a board of directors, which shall be accountable to the shareholders' meeting. It shall be responsible for convening the shareholders' meeting and reporting its work thereto, implementing the resolutions of the shareholders' meeting, and deciding on the Company's business plans and investment proposals. The board of directors shall consist of 5 members, including one chairman of the board.