The company has formulated its Articles of Association in accordance with the requirements of relevant laws, regulations, and normative documents such as the Company Law and the Securities Law; the company has established a corporate governance structure with clear responsibilities and standardized operations, consisting of the shareholders' meeting, the board of directors, the supervisory board, and senior management, providing institutional guarantees for the efficient operation of the company. At the same time, the company has formulated relevant systems such as the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," "Rules of Procedure for Supervisory Board Meetings," "Independent Director Work System," "Board Secretary Work Rules," and "General Manager Work Rules" in accordance with relevant laws and regulations, providing further institutional guarantees for the standardized operation of the company's corporate governance. Since its establishment, the shareholders' meeting, the board of directors, the supervisory board, and other institutions and personnel have been able to operate independently and effectively and fulfill their respective duties and obligations in accordance with relevant laws, regulations, the Articles of Association, and relevant rules of procedure.
Regarding Controlling Shareholders and Actual Controllers
During the reporting period, the company's controlling shareholders and actual controllers acted in a standardized manner, exercising their shareholder rights and fulfilling their shareholder obligations in accordance with the law, without directly or indirectly interfering with the company's decision-making and business activities beyond the scope of the company's shareholders' meeting.
Regarding Shareholders and Shareholders' Meetings
The company strictly convenes and holds shareholders' meetings in accordance with the requirements of the Articles of Association, the Rules of Procedure for Shareholders' Meetings, and other relevant laws and regulations.All shareholders' meetings of the company have strictly complied with the relevant provisions on voting matters and procedures, protecting the legitimate rights and interests of the company and its shareholders.
Regarding Directors and the Board of Directors
During the reporting period, all directors of the company were able to independently exercise their powers and fulfill their corresponding duties and responsibilities in accordance with relevant laws and regulations, the Articles of Association, and the Rules of Procedure for Board Meetings, being diligent and responsible to all shareholders. As of December 31, 2024, the company's board of directors has five directors, including two independent directors.
About Supervisors and the Board of Supervisors
During the reporting period, all supervisors of the company strictly abided by relevant laws, regulations, the Articles of Association, and the Rules of Procedure of the Board of Supervisors, independently exercising their powers and fulfilling their corresponding obligations and responsibilities, being accountable to all shareholders, and diligently performing their duties. As of December 31, 2024, the company's Board of Supervisors consists of three supervisors, including one employee supervisor elected by the company's employee representative assembly.
About Senior Management
The company's general manager and other senior management personnel have clear responsibilities and are able to strictly perform their duties in accordance with the Articles of Association, the General Manager's Work Rules, and other management systems, diligently and conscientiously implementing the resolutions of the Board of Directors.
About Stakeholders
The company fully respects and protects the legitimate rights of stakeholders, treats stakeholders with integrity, and achieves a coordinated balance of interests among society, shareholders, suppliers, customers, and employees.The company adheres to the principle of mutual benefit with stakeholders to jointly promote the sustainable development of the company.
Information Disclosure and Investor Relations
During the reporting period, the company strictly complied with the relevant requirements of the Company Law, the Securities Law, and the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding information disclosure, diligently fulfilling its information disclosure obligations, and promptly disclosing matters involving important production and operation, major investments, and major financial decisions, including publishing periodic reports and interim announcements. This ensures the truthfulness, accuracy, completeness, and timeliness of the disclosed information, guaranteeing that investors can obtain publicly disclosed information openly, fairly, and equitably.
