Promote an efficient and sound governance system
implement scientific decision-making and compliance management
promote high-quality development,
and build sustainable competitiveness embedded in the global value chain.
In 2023, the proportion of independent directors
In 2023, the proportion of female directors
Board of directors and supervisory board meetings
Meetings of the Audit and Risk Management Committee
Transparent communication and integrity in dealings. The Company has formulated the Management Measures for Information Disclosure and the Regulations for Investor Relations Management in accordance with laws, regulations, and normative documents with reference to the actual situation of the Company, so as to ensure the information is publicly transparent, investor relations are harmonious, and the rights and interests of all stakeholders are jointly protected.
During the reporting period, the Company disclosed a total of 34 announcements, answered a total of 115 questions asked by investors on the SSE E-interactive Platform, and conducted 2 investor communication activities on the SSE Roadshow Center
We regard the diversity and independence of the board of directors as key elements of modern governance and high-quality development. We carefully select elites from various fields, integrating industry experience with financial expertise to ensure a diverse perspective, professional depth, and an independent spirit in decision-making, leading to scientific decision-making and jointly planning for corporate development.
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