Investor Relations
Our company is dedicated to establishing a robust corporate governance system to promote the healthy development of business operations. The operations are as follows:
The company has established a comprehensive internal control system, developed regulations such as a legal compliance system and an internal audit system, and implemented a risk management mechanism to ensure its effective operation.
The company’s articles of incorporation state that the number of independent directors must not be fewer than two and must not constitute less than one-fifth of the total number of board seats.The company currently has seven board seats, including three independent directors, ensuring effective corporate governance.
Our company has a dedicated section for stakeholders on the website, providing a transparent and effective communication channel. Dedicated personnel manage customer, employee, and other stakeholder suggestions or disputes appropriately.
Our company discloses important financial, business, and corporate governance information on our website and the Market Observation Post System, with dedicated personnel responsible for maintaining and regularly updating the information in accordance with relevant regulations
To ensure transparency of corporate governance information, our company’s website discloses content including the board of directors, functional committees, corporate governance regulations, and other important related information.
