Board of Directors Resolutions

Independent Directors Opinion

Supervisory Committee Resolutions

Verification Opinion on Matters in relation to Supervisory Committee Meeting

Summary of the Employee Stock Ownership Scheme for 2023 (Draft)

Announcement in relation to Satisfaction of the Unlocking Conditions for the First Unlocking Period of the Restricted A Shares under the Reserved Grant of the Restricted A Share Incentive Scheme for 2020

Employee Stock Ownership Scheme for 2023 (Draft)

Summary of the Share Option Incentive Scheme for 2023 (Draft)

Legal Opinion on the Share Option Incentive Scheme for 2023

Administrative Policy of the Employee Stock Ownership Scheme for 2023

Share Option Incentive Scheme for 2023 (Draft)

Administrative Measures for Implementation of Appraisal for the Share Option Incentive Scheme for 2023