To effectively guard against business risks and safeguard the legitimate rights and interests of shareholders, Hainan Mining strictly adheres to the requirements of relevant laws, regulations, and normative documents, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the China Corporate Governance Code for Listed Companies, the Shanghai Stock Exchange Listing Rules, and the Shanghai Stock Exchange Guidelines for Standardized Operation of Listed Companies. Accordingly, the Company has promptly revised multiple internal governance systems, including the Articles of Association and the Rules of Procedure for the Shareholders' Meeting of Hainan Mining Co., Ltd. Meanwhile, the company is committed to upholding high standards of corporate governance and sustainable development. It has established a rigorous system for the operation of its three committees to ensure that major decisions and other actions are lawful, compliant, authentic, and effective, thereby safeguarding the company's stable operations.