The quorum for meetings of the Board shall be [5] Directors or their nominated alternates (whether present in person or by proxy), present at the commencement and throughout the whole of the meeting.

• 参加董事会议的法定人数应为5个董事或由董事指定的代表(不论是以个人形式出席或以委托书形式出席)；与会人员均应自会议开始之时起全程出席会议.