The company strictly complies with laws and regulations such as the "Company Law", "Securities Law", "Governance Guidelines for Listed Companies", "Shenzhen Stock Exchange Listing Rules for SME Board Stocks", "Shenzhen Stock Exchange Listing Guidelines for SME Board Listed Companies" and other laws and regulations And the requirements of regulatory documents, constantly improve the corporate governance structure of the company, establish and improve the company's internal control system, and further promote the company's standardized operation.
The actual situation of corporate governance is not different from the requirements of the relevant regulatory documents of the China Securities Regulatory Commission, and no relevant documents have been received from the regulatory authorities to take action to monitor the measures. As of the end of the reporting period, the actual operation of corporate governance was basically consistent with the regulatory documents for corporate governance of listed companies of the China Securities Regulatory Commission and Shenzhen Stock Exchange, and there were no unresolved governance issues.
The company has established a corporate governance structure consisting of the shareholders 'meeting, the board of directors, the board of supervisors, and management. There are rules of procedure for the shareholders' meeting, the board of directors, and the board of supervisors, as well as the strategy committee, nomination committee, audit committee, remuneration and evaluation committee, general manager, and board of directors. Secretary and other work systems, formulate corporate governance systems such as information disclosure, connected transactions, fundraising, inside information and insider management, investor relationship management, choice of accountant affairs, and prevention of major shareholders and related parties from occupying listed company funds. The effective implementation of the above corporate governance system has ensured that the relevant committees effectively perform their duties, is conducive to the supervisory role of the board of supervisors, and provides assistance to the scientific decision-making of the board of directors.
In strict accordance with the requirements of the Articles of Association and the Rules of Procedure of the Shareholders' General Meeting, the company earnestly performed the procedures for convening, convening and voting shareholders meetings, and hired lawyers to attend witnesses to ensure that all shareholders fully exercise their legal rights.
Board of Directors
The board of directors held meetings in strict accordance with the Company Law and the Rules of Procedure of the Board of Directors, implemented the resolutions of the shareholders' general meeting, and exercised its functions and powers in accordance with the law. The directors of the company can exercise their rights diligently, make scientific decisions, and protect the interests of the company and shareholders. The company strictly complied with the Rules of Procedure of the Board of Directors and Rules of Procedure of the Board of Auditors to further clarify the responsibilities of the board of directors and its professional committees. Nine members of the board of directors, including three independent directors, one is an industry professional, one is a financial professional, and one is a legal professional, in line with China Securities Regulatory Commission's "Guiding Opinions on the Establishment of an Independent Director System in Listed Companies" Requirements, and set up the Board of Audit Committee, Remuneration and Evaluation Committee, Nomination Committee and Strategy Committee.
The company's supervisors convened and convened the board of supervisors in strict accordance with the Articles of Association and the Rules of Procedure of the Board of Supervisors, performed their duties seriously, reviewed the company's periodic reports, attended the company's shareholders' meeting and the board of directors, and made important company matters, connected transactions, financial conditions, and The directors and senior management of the company performed supervision to protect the legitimate rights and interests of the company and shareholders. The company's supervisory committee is responsible to the shareholders' general meeting, supervising the legal compliance of the company's finances and the performance of duties of directors and other senior managers of the company, safeguarding the legitimate rights and interests of the company and shareholders. Right to know.