Internal Rules and Regulation of Operations

The Internal Rules and Regulation of Operations comprises the organizational structure of KLEEMANN, the risk management plan and internal audit system, the basic operating principles and the relevant procedures.

The Charter is approved by the Board of Directors and it is reviewed annually on the initiative of the Board of Directors, so that it complies with the current corporate practices and the provisions of relevant Laws.

In cases of any change regarding the Internal Regulation of Operations of KLEEMANN, it should be correspondingly amended.

All revisions of the Internal Regulation of Operations are approved by the Board of Directors.

The distribution of the Internal Regulation of Operations is controlled.