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STANDARDS OF CONDUCT FOR DIRECTORS
(a) Each member of the board of directors, when discharging the duties of a director, shall act: (1) in good faith, and (2) in a manner the director reasonably believes to be in the best interests of the corporation.

(b) The members of the board of directors or a committee of the board, when becoming informed in connection with their decision-making function or devoting attention to their oversight function, shall discharge their duties with the care that a person in a like position would reasonably believe appropriate under similar circumstances.

(c) In discharging board or committee duties a director, who does not have knowledge that makes reliance unwarranted, is entitled to rely on the performance by any of the persons specified in subsection (e)(1) or subsection (e)(3) to whom the board may have delegated, formally or informally by course of conduct, the authority or duty to perform one or more of the board’s functions that are delegable under applicable law.

(d) In discharging board or committee duties a director, who does not have knowledge that makes reliance unwarranted, is entitled to rely on information, opinions, reports or statements, including financial statements and other financial data, prepared or presented by any of the persons specified in subsection (e).



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索文（北京、上海、广州、深圳、洛杉矶、柏林、香港）翻译公司提供，公司是国内首家在欧美、香港地区设立3家分公司的国际化连锁）翻译公司，是中华人民共和国司法部指定的 专业翻译认证机构，翻译文件加盖经北京市公安局中英文特批中英文翻译专用章（特 No.0018457）所盖公章通行多个国家、地区。国家外汇管理局、各驻华使领馆、公安局出入境管理处、司法机关、公证处及其他政府机构均承认我公司的译文效力。公司网址：https://www.soven.com