Rules of Procedure for the Board of Directors of Zibo Zibo Co., Ltd.
(Reviewed and approved by the 15th meeting of the 8th Board of Directors of Zibo Zibo Co., Ltd., effective upon approval by the Shareholders' Meeting)
Chapter 1 General Provisions
Article 1 To improve and regulate the procedures for the board of directors' meetings and decision-making of Zibo Zibo Co., Ltd. (hereinafter referred to as the "Company"), clarify the board of directors' powers and responsibilities, ensure the efficiency and scientific decision-making of the board of directors, and in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Code of Corporate Governance for Listed Companies," and other relevant laws and regulations and the Company's Articles of Association, these Rules of Procedure are hereby formulated.
Article 2 The Board of Directors is the decision-making body for the Company's operations and management. It protects the interests of the Company and all shareholders. Within the scope of authority granted by the Articles of Association and the Shareholders' Meeting, it is responsible for making decisions on the Company's development goals and major operational activities, and it is accountable to the Shareholders' Meeting and subject to the supervision of the Company's Audit Committee.
Article 3 These Rules of Procedure shall be drafted by the Board of Directors and implemented upon approval by the Shareholders' Meeting.