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STOCK CODE 00579 HK

Corporate Governance

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Governance Profile

For the purpose of steady development, the Company constantly improves its governance structure according to the laws and regulations of China and the provisions of Hong Kong Stock Exchange. It has established the Shareholders’ Meeting, the Board of Directors, special committees thereunder, and the Board of Supervisors. To ensure clear division of responsibilities and standard operation of all institutions, it has formulated the Rules of Procedure of the Shareholders’ Meeting, Rules of Procedure of the Board of Directors and Rules of Procedure of the Board of Supervisors, and further improved corporate governance.

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