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.
2024 Independent Director Ratio
2024 Female Board Representation
Holding the 2024 Shareholders' Meetings
2024 Meetings of Special Committees and Independent Directors
Transparent Communication and Good-Faith Engagement
We strictly comply with laws and regulations and have established the 《Market Value Management System》,《 Information Disclosure Management Measures》, and《 Investor Relations Management System》 to ensure transparent information disclosure and maintain harmonious investor relations. These efforts collectively safeguard the rights and interests of every stakeholder.
In 2024, two sessions of Investor Open Days were held.
Handled over 280 investor inquiries via phone and email.
Responded to 82 inquiries on the SSE E Interaction platform.
Conducted 28 strategy briefings, 94 reverse roadshows, 25 on-site research meetings, 7 monthly research sessions, and 3 earnings conference calls.
We regard the diversity and independence of the board as key elements for modern governance and high-quality development. We select experts from various fields, integrating expertise in industries, finance and risk management, to ensure a diverse perspective, professional depth and independent spirit in decision-making, leading to scientific decisions and jointly planning the development of the enterprise.
The company strictly implements related-party transactions, avoiding conflicts of interest. It assesses the compliance and effectiveness of the board of directors on an annual basis and has the annual board report reviewed by the shareholders' meeting to ensure the effectiveness of its duties.
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