Basic Information
 

One,Shareholders' General Meeting
 

The shareholders' meeting is the authority of the company. The shareholders' meeting shall make decisions on major matters of the Company according to law, including determining the operating policies and investment plans of the Company, examining and approving the annual financial budget plan and final accounts of the Company, examining and approving the profit distribution plan of the Company and making up the losses, electing and replacing the directors, Supervisors and decide their remuneration, the amendments to the Articles of Association, the shareholders' general meeting, the board of directors and the rules of procedure of the board of supervisors.

Second, the board of directors

The board of directors of the company is the permanent management decision-making body of the company, responsible for the shareholders' meeting, in the "Company Law", "Articles of Association" and the shareholders of the General Assembly within the scope of the exercise of decision-making power. The board of directors of the Company is composed of 9 directors, one chairman and one secretary of the board of directors.

Third, the board of supervisors

The Company shall set up the Supervisory Committee according to law. The Supervisory Committee shall be entrusted by the Shareholders 'General Meeting to supervise the operation and management of the Company. It is the supervisory organ of the Company and is responsible to the Shareholders' General Meeting.

     The supervisory committee of the Company is composed of three supervisors and one chairman of the board of supervisors.

Fourth, senior management

General manager and other senior management personnel responsible for organizing the company's management activities. The general manager shall exercise his or her authority mainly in accordance with the laws, regulations, rules and regulations and the articles of association of the company and the authorization of the shareholders' meeting and the board of directors.