Nanchang Sanrui Intelligent Technology Co., Ltd. Explanation of the Establishment, Improvement, and Operation of the Articles of Association, Board of Directors, Supervisory Board, Independent Directors, and Board Secretary Systems
(I) Establishment, Improvement, and Operation of the Shareholder Meeting System The shareholder meeting is the company's authority, and the company has formulated the "Articles of Association" and "Shareholder Meeting Rules of Procedure" to establish a shareholder meeting system, which specifies the powers, responsibilities, and operating procedures of the shareholder meeting. Since the company's overall change and establishment, the company's shareholder meetings have operated in accordance with the "Company Law," "Articles of Association," and "Shareholder Meeting Rules of Procedure." Since the establishment of the joint-stock company, a total of 9 shareholder (general) meetings have been held. The procedures for convening, holding, and voting at shareholder meetings comply with the provisions of the "Company Law," "Articles of Association," and "Shareholder Meeting Rules of Procedure." The resolutions are legal and valid, and there have been no actions that violate relevant laws and regulations in the exercise of duties.