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- Departmentof HumanResources HainanMarket
Center InternalAudit
responsiblefordecidingthecompany'soperatingpoliciesandinvestmentplans.BoththeBoard BusinessSub- MinistryofSafety
of Directors and the Board of Supervisors are required to submit reports to the Shareholders' Center LawDepartment andEnvironmental YunnanMarket
Generalmeetingof GeneralMeeting.Directors,supervisors,andseniormanagementmustprovideexplanationsand Manufacturing Information
stockholders clarificationsinresponsetoshareholders'inquiriesandsuggestionsduringthemeeting. Sub-Center FinancialDepartment Department TechnicalDepartment
TechnicalSub- SuqianAdministrative Engineering
Center Manpower Department
QualitySub- FinanceProject FinanceSuqian DaliAdministrative Departmentof
Center FinanceDali Manpower Commerce
The Board of Directors Office is established under the Board to handle daily affairs. The Board MaterialSupply DrivingClass
Sub-Centers
Secretaryservesastheheadofthisofficeandisresponsibleforsafekeepingtheofficialsealsof
the Board and the Board Office. The Board Secretary may designate assistants like Securities QinPuCo.
BoardofDirectors AffairsRepresentativestosupportdailyoperations.
InvestorRelations
Astheoversightbody,theBoardofSupervisorsexercisessupervisoryauthoritytosafeguardthe ZNSHINEplacesastrongemphasisonInvestorRelationsManagementandprioritizestheinterestsofitsinvestors.The
interests of shareholders, investors, and the company while being accountable to the General company has established institutional frameworks, including the Investor Relations Management System and Infor-
Meeting of Shareholders. The Board of Supervisors operates a Supervisory Board Office to mation Disclosure Management System, to foster mutual benefits and achieve win-win outcomes with its investors.
BoardofSupervisors manageitsdailyaffairs,withtheChairoftheSupervisoryBoardconcurrentlyservingasthehead The Board of Directors is responsible for overseeing information disclosure matters, which include hosting investor
oftheoffice. receptions, responding to inquiries, engaging with shareholders, and providing publicly disc
