• Mr. WU Xubo
• Ms. WU Xuan
• Ms. SONG Siyun
• Mr. QIN Yongde
• Ms. ZHENG Yi
• Mr. LUO Xihu
The Fourth Amended and Restated Memorandum and Articles of Association
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A DIRECTOR
独家购买权协议
独家业务合作协议
股东表决权委托协议(包括附件一授权委托书)
股权质押协议
配偶同意函