In order to further enhance the company's governance standards and improve its management system, protect the rights and interests of investors, and based on the "Company Law of the People's Republic of China" and relevant regulations issued by the China Securities Regulatory Commission regarding the allocation of new company systems, the company hereby announces the following:
Situation of the Formulation and Revision of Certain Systems
The company has made revisions to its governance systems to comply with the latest legal regulations. The revisions were approved at the first meeting of the seventh board of directors on April 24, 2026, and include the following specific systems:
| No | System Name | Type | Proposed Revision |
|---|---|---|---|
| 1 | Articles of Association | Revision | Yes |
| 2 | Rules of the Board of Directors | Revision | Yes |
| 3 | Shareholder Meeting Rules | Revision | Yes |
| 4 | Measures for the Management of Information Disclosure | Revision | Yes |
| 5 | Rules for the Management of Senior Management Personnel | Established | Yes |
| 6 | Internal Control System | Revision | No |
| 7 | Information Disclosure Management System | Revision | No |
| 8 | Code of Conduct | Revision | No |
| 9 | Major Decision-making Procedures | Revision | No |
| 10 | Rules for the Protection of Minority Shareholders | Revision | No |
| 11 | Information Management System for Shareholders | Established | No |
| 12 | Risk Management System | Established | No |
| 13 | Other Systems | Established | No |