Matters approved by two thirds of the shareholders' meeting.

Legal analysis: 1. The shareholders' meeting shall make a resolution to amend the Articles of Association, increase or decrease the registered capital, and the resolution on merger, division, dissolution or change of corporate form of the company must be passed by more than two thirds of the voting rights held by the shareholders present at the meeting. 2. The shareholders' meeting shall make a resolution to amend the Articles of Association, increase or decrease the registered capital. The resolution on merger, division, dissolution or change of corporate form of the company must be passed by shareholders representing more than two thirds of the voting rights. 3. If a listed company purchases or sells major assets within one year or the amount of guarantee exceeds 30% of the company's total assets, it shall make a resolution at the shareholders' meeting, which shall be passed by more than two thirds of the voting rights held by the shareholders present at the meeting.

Legal basis: Article 38 of the Company Law of People's Republic of China (PRC), the shareholders' meeting shall exercise the following powers:

(1) Decide on the company's business policy and investment plan.

(2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors.

(3) Deliberating and approving the report of the board of directors.

(4) Examining and approving the reports of the board of supervisors or supervisors.

(5) To examine and approve the annual financial budget plan and final accounts plan of the Company.

(VI) To examine and approve the profit distribution plan and loss recovery plan of the company.

(7) To make resolutions on the increase or decrease of the registered capital of the company.

(8) To make resolutions on the issuance of corporate bonds.

(9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company.

(10) Amending the Articles of Association.

(eleven) other functions and powers stipulated in the articles of association.