The company strictly complies with the Company Law, the Securities Law, the Articles of Association, and other relevant regulations, continuously improving its governance structure centered on the shareholders' meeting, the board of directors, and management, forming an operating mechanism characterized by clear rights and responsibilities, mutual checks and balances, and standardized transparency. We adhere to fair treatment for all shareholders, especially minority shareholders, strengthen compliance and risk management, enhance decision-making efficiency and oversight effectiveness, and consolidate the governance foundation for long-term value creation. At the same time, the company actively promotes ESG governance practices, deeply integrating environmental, social, and governance concepts into strategic decision-making and daily operations, continuously improving information disclosure transparency, and proactively responding to investor concerns. By regularly holding performance briefings and optimizing investor communication mechanisms, the company further enhances market confidence.
The company has established a standardized corporate governance structure meeting listing requirements. The board of directors and management have clearly defined rights and responsibilities, operating efficiently and transparently. All decisions strictly follow the provisions of laws, regulations, and the Articles of Association, ensuring the company's operational compliance and governance effectiveness. At the same time, the company continuously optimizes its internal control system, strengthens information disclosure management, improves transparency, and protects the legitimate rights and interests of investors.
The company's board of directors consists of 9 directors, including 3 independent directors and 1 chairman. Four specialized committees have been established under the board: the Audit Committee, the Strategy Committee, the Nomination Committee, and the Remuneration and Appraisal Committee. The establishment of independent directors, specialized committees, and the board secretary effectively enhances the fairness and scientificity of board decisions. The company has formulated and strictly implements the Articles of Association, the Rules of Procedure for Shareholders' Meetings, the Rules of Procedure for Board Meetings, and other regulations, ensuring that the procedures for convening, deliberating, voting, and resolving at shareholders' meetings and board meetings operate effectively in accordance with relevant regulations, with complete and standardized documentation preserved.