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.
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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