Audit Committee
	Composition Mr. SUN Liutai (Chairman) Ms. CHENG Li Professor LUO Guoan
		Terms of Reference

	Remuneration Committee
	Composition Ms. CHENG Li (Chairman) Ms. XIN Yunxia Mr. SUN Liutai
		Terms of Reference

	Nomination Committee
	Composition Mr. LI Zhenjiang (Chairman) Mr. SUN Liutai Professor LUO Guoan
		Terms of Reference

	Procedures for Shareholders to Propose a Person for Election As a Director
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	Memorandum and Articles of Association
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	Code for Securities Transactions by Relevant Employees
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	Whistleblowing Policy
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	Policy on Disclosure of Inside Information
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