This report is released upon review and approval by the Board of Directors. Additionally, concerning the Company's sustainable development, the Board of Directors reviews and determines the annual goals and plans, regularly checks the Company's progress and performance, and continuously supervises the direction and task implementation. [...] Under the leadership of the sustainability governance structure, the Company's Board of Directors, special committees, functional departments and front-line operational units have all played an important role in the Company's sustainability governance, working together to drive Poly Developments and Holdings' high-quality, sustainable development. [...] The Compliance Management Committee strictly follows the regulation of primary responsibility for law-based governance, integrates compliance work into overall planning, implements compliance responsibilities at all levels, promotes the development of a compliance culture, enhances employees' compliance awareness, and ensures the effective execution of compliance work.