In order to improve the governance structure of the Company, strengthen the responsibilities of the Directors, more effectively protect the interests of investors, and maximize shareholder value and corporate profits, the Company has decided to set up four special committees under the Board of Directors to strengthen the Board's role in the supervision and guidance of the operation and management of the Company. In addition, in accordance with the relevant requirements of regulatory authorities in domestic and overseas listing venues to strengthen corporate governance, the Company has attached great importance to the role of independent directors in supervision and decision-making, and will continue to strengthen the roles and functions of independent directors and external directors in the Board of Directors.
Strategy Committee: Chairman: Wang Kui Members: Huang Lixin, Du Daming, Li Lailong，Li Jin，Xia Qing，Zhang Liying（F）
Audit Committee: Chairperson: Dang Ying（F） Members: Xia Qing, He Qiang, Zhang Liying（F）, Zhang Shouwen
Nomination Committee: Chairman: Xia Qing Members: Huang Lixin, Cao Xin, Wang Jianfeng, He Qiang, Zhang Shouwen, Dang Ying（F）
Remuneration and Evaluation Committee: Chairman: Zhang Shouwen
Members: Li Jin，Gao Guoqin, Ding Xuchun, He Qiang, Zhang Liying（F），Dang Ying（F） |
