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

2021 Document No. 11 of the Annual General Meeting

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

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 rules of procedure for board meetings, strengthen the company’s compliant operations and internal governance, and in light of the company’s actual circumstances, the Company has reorganized and revised its “Rules of Procedure for Board Meetings and Governance Guidelines” to formulate the “Rules of Procedure for Board Meetings.” The revised “Rules of Procedure for Board Meetings” 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