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Corporate governance
Rules of procedure of the Board

Article 1 These Rules are formulated in accordance with the Company Law of the People's Republic of China and relevant regulations and the Articles of Association of Zhejiang Xinhecheng Co., LTD in order to improve the corporate governance structure of the company and give play to the supervisory role of the board of Supervisors.

Rules of procedure of shareholders' meeting

Article 1 In order to standardize the behaviors of listed companies, protect the legitimate rights and interests of shareholders and ensure that the shareholders' meetings exercise their functions and powers according to law, These Rules are formulated in accordance with the Provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law") and the Articles of Association of Zhejiang Xinhecheng Co., LTD. (hereinafter referred to as the "Articles of Association").

Rules of procedure of the board of Supervisors

Article 1 for the purpose of regulating the zhejiang new and into a company limited by shares (hereinafter referred to as the "company") operation, perfect the corporate governance structure, safeguard the legitimate rights and interests of companies, shareholders, to ensure that the work efficiency and scientific decision of the board of directors, according to the law of the People's Republic of China company law, the listed company governance standards and relevant regulations of the company's articles of association, these rules.

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