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In accordance with the requirements of relevant laws and regulations such as the Company Law, the Securities Law, the Governance Guidelines for Listed Companies, and the Shenzhen Stock Exchange's Stock Listing Rules, the company has continuously improved the company's corporate governance structure, improved internal management and standardized operations Formulated the "Articles of Association", "Rules of Procedure for Shareholders' Meetings", "Company Information Disclosure
System" and other systems, and strictly implemented the system.