In October 12, 2015, Kaixin company successfully convened the 2015 annual meeting of the Committee on safeguarding fairness.

 First, the general manager of the conference introduced the changes in the composition of the CMC and presented the new appointments to the new members. Subsequently, the chairman of the CMC presided over the meeting according to the process of the meeting. At the meeting, the general manager made a detailed report on the company's 2015 annual work summary and the next step of work, and reported the fair management of the certification business and the financial operation in 2015, and asked the committee to consider it.

The members of the Committee carefully examined the above content and related materials, passed the impartiality analysis report and the financial analysis report. The members affirmed the fairness management of the company, asked the company to continue to strengthen the internal management, increase the risk monitoring, pay more attention to the effectiveness of the audit, and ensure the fair and effective transportation of the company system. That's ok。 Finally, the director of the CMC summarized the CMC, and the chairman thanked the members attending the meeting. The meeting of the CMC was successfully convened and achieved good results.