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12: Report on Amendments to the Rules of Procedure for the Supervisory Board Meetings

2021 Document No. 12 of the Annual General Meeting

Report on the Amendment of the Rules of Procedure for the Supervisory Board

Dear Shareholders:

In accordance with the amendments to the Company Law and the updated regulatory rules issued by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and in order to further standardize the procedures for convening and decision-making at Supervisory Board meetings and to enhance the role of the Supervisory Board, the Company’s Articles of Association have been amended, and the Rules of Procedure of the Supervisory Board have been revised in light of the Company’s actual circumstances. The revised Rules of Procedure of the Supervisory Board were published on the Cninfo website on April 23, 2022, and will not be read out at this meeting.

The above report is submitted for your review.

2022 May 18, Year