股东大会Shareholder General Meeting

The shareholders´ general meeting exercises the following powers and responsibilities: deciding business policy and significant investment plan of the Company, electing and replacing the directors and supervisors appointed by non-employees, reviewing and approving the reports of the Board of Directors and the Board of Supervisors, reviewing and approving the Company´s annual budget, final accounts, profit distribution, and change of registered capital; as well as amendments to the "Articles of Association", and other matters conferred by laws, regulations and other functions and powers granted by the general meeting and in the "Article of Association".