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The Company places great importance on communicating effectively with the Company's shareholders. The Company has established a written policy which aims to set out the provisions with the objective of providing shareholders of the Company with information about the Company and enabling them to engage actively with the Company and exercise their rights as shareholders in an informed manner.The shareholders communication policy is set out below:

Procedures for shareholders to propose person to nominate a director

The Company has established a procedure for shareholders of the Company to a person for election as a Director at a general meeting (either an annual general meeting or extraordinary general meeting) of the Company. Details of the procedures for nominating a director are set out below:

Trigiant Group Limited <<Environmental, Social and Governance Report>> stakeholders’ comments survey

In order to make the Environmental, Social and Governance Report more comprehensive, we sincerely invite all stakeholders to provide your views on the Company's environmental, social and governance matter. When are drafting the Environmental, Social and Governance Report each year, we will refer to your valuable comments. Thank you for your participation. Please download the following questionnaire for details and email the complete form to ir@trigiant.com.cn .