With specially-assigned spokesmen and deputy spokesmen and investors’ email box to deal with shareholders’ recommendations or disputes.

With specially-assigned personnel to manage relevant information and grasp name lists of major shareholders and ultimate controller among major shareholders via the name list provided by appointed stock transfer agency.

Our company has measured the practical operational needs based on business scale and shareholdings of major shareholders and appointed 7 directors which including 4 independent directors whose professional qualifications and objective conditions for independent execution of power have been carefully taken into consideration. The responsibilities of chairman and general manager are clearly divided, and it’s not allowed to perform the power by the same one.

Our company has established proper number of independent directors and they can communicate with corporate employees, shareholders and interested parties via the channels comprising Board of Directors, Audit Committee, Shareholders’ Meeting and Audit Report, et al.

The independent directors are responsible for supervising the business execution and duty fulfillment of corporate directors and managers. Besides they will focus on the implementation of internal control system to reduce the corporate financial crisis and operational risks.

Our company has provided interested parties, including corresponding banks and other creditors, employees, suppliers, customers or interested parties with smooth communication channels and disclosed the information on Market Observation Post System which supplies interested parties with sufficient information to make judgments to safeguard their rights and interests.

In order to pursue for sustainable development, Danen Technology Corporation along with all the interested parties including employees, suppliers, customers, corresponding banks and other creditors or corporate shareholders is provided with smooth communication channels and discloses the information on Market Observation Post System which supplies interested parties with sufficient information to make judgments to safeguard their rights and interests.