Audit CommitteeRemuneration CommitteeNomination Committee
Mrs. Wen Yanhong(Chairperson)Mr. Dong Xinyi(Chairperson)Mr. Duan Shengli (Chairperson)
Mr. Peng LiaoyuanMrs. Wen YanhongMr. Peng Liaoyuan
Mr. Dong XinyiMr. Han ChaoMr. Dong Xinyi
Procedures for shareholders to propose a person other than a retiring director for election as a director
Second Amended And Restated Articles Of Association