The board of directors of FANHUA Inc Holdings Group (the "Company") sets high standards for its employees, managers, and directors, reflecting the importance of sound corporate management. The board of directors has an obligation to act as a prudent trustee for shareholders and supervise the management of the company. In order to fulfill its responsibilities and fulfill its obligations, the board of directors shall comply with the procedures and standards outlined in the above guidelines, and shall comply with the requirements of laws and regulations, or may periodically revise the guidelines if the board deems it in the best interest of the company.