Corporate governance

1、Articles of Association

2、Terms of reference of the Audit Committee of the Board of Directors

3、Terms of reference of the Nomination Committee of the Board of Directors

4、Terms of reference of the Remuneration Committee of the Board of Directors

5、List of Directors and their Roles and Functions

6、Procedures for shareholders to propose a person for election asdirector

                                             Investor query

Contact person: Zou Mengchen (Director of the Board Office)                                 Email: 1592153431@qq.com

Contact information: 0561-3110109                                                     Address: Floor 7, No. 18, Suixi North Road, West Street Road, Xiangshan District, Huaibei City