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 21 internal governance systems, including its Articles of Association and the Rules of Procedure for the Shareholders’ General Meeting of Hainan Mining Co., Ltd.