Comprehensive Governance Structure
The company has established a corporate governance framework comprising the Shareholders' Meeting, Supervisory Board, Board of Directors and its specialized committees, and relevant functional departments. This structure creates a governance mechanism with clearly defined responsibilities, standardized operations, and mutual checks and balances, ensuring: A sound corporate governance structure, Efficient operational mechanisms, Transparent decision-making processes.
Three-Tier Operational Mechanism
Through coordinated operations of the Shareholders' Meeting, Board of Directors, and Supervisory Board, we:
Protect the legitimate rights and interests of the company and its shareholders, Guarantee standardized corporate operations.
Protecting Investor Interests
We actively safeguard investor rights through: Comprehensive information disclosure, Strategic investment management, Shareholder feedback mechanisms.