Corporate Governance Operations
(一)The progress of corporate governance in 2025 is as follows:：
1. Report the results of the corporate governance evaluation to the board of directors regularly every year: The results of the 2024 corporate governance evaluation were submitted to the board of directors in August 2015.
2. To meet the individual needs of each director, annual continuing education courses will be arranged.
3. Insure directors for directors’ liability insurance, with the latest insured amount being USD 3,000,000 and the insured period being from 1/1/2025 to 12/31/2025.
4. Assisted in arranging communication meetings between independent directors, certified public accountants and audit supervisors. A total of 4 meetings were held in 2025 to implement internal audit and internal control systems. The summary of the communication was published on the corporate governance section of the investor relations section of the company's website. The communication situation of the audit supervisor is as shown in the annual report.
5. A substantive legal briefing was held in November 2025 . You can also check the latest legal briefing information at the Public Information Observation Station.
6. In order to ensure the implementation of the Code of Integrity, the company has established the "Code of Integrity".
7. Completed the minutes of the 2025 Board of Directors, Audit Committee, and Shareholders Meeting.
8. Completed the 2025 self-performance evaluation of the Board of Directors and its functional committees, and the evaluation results have been disclosed on the company's website.
(二) Promoting corporate governance to colleagues within the company：
1. The Company has formulated a corporate governance code of practice, which was approved by the Board of Directors on May 11, 2011 and announced to all internal colleagues.
2. With the goal of zero violations in insider shareholding transfers, in addition to sending regular monthly notifications and requiring insiders to report changes in shareholdings, we will continue to send relevant regulations and common violation patterns to all insiders.