▪     Corporate Governance Structure

ClinPlus has established a corporate governance framework comprising the Shareholders' Meeting, the Board of Directors, and the Management. The Company operates in strict compliance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Code of Corporate Governance for Listed Companies, and other applicable laws and regulations, as well as with the requirements of its Articles of Association. ClinPlus continuously strengthens its decision-making, execution, and oversight mechanisms to ensure that its operations remain lawful, transparent, and efficient.