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 integrity in dealings. The 'Market Value Management System,' 'Fundraising Management System,' 'Information Disclosure Management Measures,' and 'Investor Relations Management System' have been formulated. Through prudent financial policies and active market value management, the company is committed to creating long-term and stable returns for shareholders.
In 2025, two investor open day events were held.
Over 450 investor phone and email inquiries were received.
76 Q&A sessions were conducted on the Shanghai Stock Exchange E-Interactive platform.
89 strategy meetings, 305 reverse roadshows, 7 monthly research sessions, and 3 performance briefings were held.
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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