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Corporate Governance Policy

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序号标题颁布功夫: 1 Terms of Reference of the Nomination Committee of the Board of Directors (Revised) 2025.10.31; 2 Work Rules of the Audit Committee of the Board of Directors (Revised) 2025.09.01; 3 Articles of Association 2025.06.16; 4 Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (Revised) 2024.08.02; 5 Terms of Reference of the Nomination Committee of the Board of Directors (Revised) 2024.08.02; 6 Terms of Reference of the Audit Committee of the Board of Directors (Revised) 2024.08.02; 7 Articles of Association（2023） 2024.03.29; 8 Shareholders Communication Policy 2016.12.02; 9 Board Diversity Policy 2016.12.02; 10 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (A “DIRECTOR”) 2016.12.02

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