The Company has always and conscientiously complied with the requirements of the China Securities Regulatory Commission, the Stock Exchange of Hong Kong Limited (the "HKSE"), as well as other regulatory requirements, continued to regulate and improve its corporate governance structure and formed shareholders' meetings, a Board of Directors and corresponding special committees, a Supervisory Committee and a management team headed by the General Manager. The Company has been regulating its internal management and operations by its Articles of Association, Work Manual of the Board of Directors, Organisation and Rules of Procedure of the Supervisory Committee, the Work Rules for the General Manager as well as the Principles for Control and Procedures of Disclosure by the Company in a strict manner in accordance with related regulatory and supervisory requirements. The Company has also provided all the market participants and regulatory authorities with timely, accurate, complete and reliable information of the Company, striving to enhance the company value.