Benefit Agreement--Domestic Pilot Enterprise of Metal Fiber and Products

Company Policy

The company has established a shareholders' meeting, a board of directors and a board of supervisors. The shareholders' meeting is the highest authority of the company. The board of directors is the permanent body of the shareholders' meeting. It consists of seven directors and conducts business decisions according to the authorization of the shareholders' meeting. The company's operation and management implements the general manager responsibility system. The company pursues the principle of “fairness, justice and openness”, follows the provisions of the “Company Law” and the “Articles of Association”, conducts deliberation and decision-making according to the company's various rules and regulations, and discloses information in accordance with the “New Third Board Regulations”.