Stock Code: SZ 002922

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Management of Eaglerise

Since its establishment, the company has progressively established and improved its systems for shareholder meetings, board of directors, independent directors, and the board secretary. The company has developed a relatively scientific and standardized corporate governance structure. 

The company has established five board committees: the Audit Committee, the Remuneration and Appraisal Committee, the Nomination Committee, the Strategy Committee, and the Environmental, Social, and Governance (ESG) Committee. 

In accordance with the latest provisions of the *Company Law of the People’s Republic of China* and the *Guidelines for Articles of Association of Listed Companies*, among other relevant documents, the company has refined its governance framework, which consists of the shareholder meeting, the board of directors, the ESG Committee, and the management. This structure fosters coordination and mutual checks among the authority, decision-making, supervisory, and management bodies, providing institutional assurance for the efficient operation of the company.