Board of Directors
Member of the board
At least once a year, the company conducts education and publicity on the "Management Measures for the Prevention of Insider Trading" and related laws and regulations for current directors, managers and employees, and provides education and publicity for new directors, managers and employees in a timely manner. This year, relevant education and publicity activities were carried out for current directors on November 07 and December 20, 2024, including the subject of insider trading regulations, the scope of major internal information, public operations, handling of violations, and explanations of transaction examples. And send the course briefing file to all directors, supervisors, managers and employees for reference.
Board Independence
The Company’s Board of Directors maintains a high level of independence:
1.The Board consists of seven directors, of whom three are independent directors (accounting for 42.86%). All three independent directors meet the independence requirements (accounting for 42.86%).
2.None of the independent directors has served more than three consecutive terms, and each holds no more than three independent directorships in other public companies.
3.There are no spousal or second-degree kinship relationships among the directors (no circumstances as specified under Paragraphs 3 and 4, Article 26-3 of the Securities and Exchange Act).
4.All directors adhere to a high level of self-discipline. For any board proposal in which a director or the legal entity they represent has an interest that may be detrimental to the Company’s interests, the director must fully disclose the material aspects of such interest at the board meeting, shall neither participate in the discussion and voting nor act as a proxy for other directors in exercising their voting rights, and must recuse themselves from discussion and voting.
Member of the board Board member training Board performance evaluation
Important Board Resolutions
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