Selection and Appointment System of Tian'an New Materials' Certified Public Accounting Firm

Detailed Rules for the Work of the Strategy and Sustainable Development Committee of the Board of Directors of Tian'an New Materials

Articles of Association

Detailed Rules for the Work of Independent Directors at Tian'an New Materials

Rules of Procedure for the Board of Directors of Tian'an New Materials

Detailed Rules for the Work of the Remuneration and Evaluation Committee of the Board of Directors of Tian'an New Materials