Clear Governance Structure: Huayaoketron strictly adheres to the stipulations of the Company Law of the People's Republic of China and relevant laws, regulations, and regulatory documents, and has established a scientifically and efficiently structured corporate governance framework. The company has formulated and implemented the "Articles of Association" and a variety of regulations and rules suitable for the development of the group, established and refined the corporate governance structure, and fully leveraged the roles of the general meeting of shareholders, the board of directors, and the board of supervisors in major decision-making, operation management, and supervision, in order to mobilize resources from all parties, steadily enhance the company's governance level, and safeguard the rights and interests of shareholders.
Independence and Transparency: Stress the independence of the company's management and the transparency of decision-making to guarantee that the company's operations are in the interests of shareholders.
Risk management and compliance with norms as well as standardized operations constitute the cornerstones of the sustainable development of enterprises. Huayao Kechuang has all along adhered to honest and compliant operations, has constantly attached great significance to the protection of shareholders' rights and interests, and takes a sound and effective operation of the board of directors as the basis of corporate governance. Under this principle, the company's board of directors and its subordinate management departments jointly undertake compliance management work.
Risk Management System: Establish a comprehensive risk management system, including risk assessment, monitoring, reporting and response mechanisms.
Huayaoketron has established a unified internal control system for the group via DingTalk and the OA system, unlocking the approval channels among various companies within the group and facilitating compliance management. Under the leadership of the general manager, the finance, legal and business departments jointly constitute the compliance management system, each fulfilling their respective duties, coordinating and collaborating to manage the compliance risks of the enterprise.
Compliance Practices: Huayaoketron undertakes relevant trainings on a regular basis to guarantee that all business activities of the company are in compliance with relevant laws, regulations and industry norms. Through learning and training, it enhances compliance efforts in areas such as data protection, intellectual property protection and anti-money laundering.
Shareholder Interests Protection: Financial information, operating conditions, and the decision outcomes of major matters are disclosed to shareholders on a regular basis. The rights of shareholders to know, participate, and supervise are guaranteed.
Stakeholder Communication: Establish a communication mechanism with stakeholders including suppliers, customers, and partners. Communicate regularly regarding the progress of cooperation and the problems encountered. Jointly facilitate the realization of sustainable development goals.
