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Document No. 5: Report on Amendments to the Company Charter

Report on Amendments to the Company Charter

Dear Shareholders:

In accordance with the China Securities Regulatory Commission’s “Decision on Amending Several Provisions Regarding Cash Dividends of Listed Companies,” and in order to refine the Company’s cash dividend policy, the Company hereby makes the following amendments to its Articles of Association:
Article 11.3 of the Company Charter, entitled “Dividends,” is hereby amended to include the following provision: “The Company shall distribute cash dividends each year in an amount no less than 10% of its net profit for that year, or, over the most recent three years, the cumulative cash dividends shall be no less than 30% of the average annual net profit realized during such three-year period.”

The above report is submitted for your review.