Stock Code:601869.SH / 06869.HK

Investor Relations

The Company has regulated corporate governance which includes the establishment of the Shareholders’ General Meeting, the Board of Directors, the Board of Supervisors and the Board of Management. These corporate governance practices were set up based on prevailing Companies Act, related rules and regulations together with the Company’s Articles of Association. The Company’s Articles of Association provides detailed rules and regulations on the function and operation of the Shareholders’ General Meeting, the Board of Directors and the Board of Supervisors.

Based on related laws and regulations together with the Company’s Articles of Association and other related regulatory documents, the Company has set up various departments to reflect the reality.

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