In accordance with the "Procedures of the Board of Directors of Publicly Issued Companies", the company has formulated the "Procedure Rules of the Board of Directors" of the company, and carried out the functions of the board of directors in accordance with relevant regulations. Currently the duties of company’s governing affairs are divided according to existing organizational functions.The company’s deliberation and affairs unit is the accounting department, which is responsible for handling matters related to the board of directors’ meeting and shareholder’s meeting according to the law, making minutes of board of directors and shareholders’ meeting, and assisting directors to comply with laws and regulations. A corporate governance director will be set up according to company development need and legal regulations.