SUSTAINABILITY

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Corporate Governance

In accordance with applicable laws and regulations, including the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for ChiNext-Listed Companies – Standardized Operations, as well as the Articles of Association and other internal guidelines, Capchem safeguards the interests of all shareholders by continuously improving its internal management mechanisms. Through multiple internal meetings, the Company effectively fulfills its management responsibilities and ensures efficient and compliant operations.

 

 

To enhance professionalism in deliberation and decision making, the Board of Directors has established four specialized committees that provide consultation and recommendations: the Audit Committee, the Remuneration and Evaluation Committee, the Nomination Committee, and the Strategy and Sustainable Development Committee. Capchem places strong emphasis on Board diversity, comprehensively considering candidates' educational backgrounds, professional expertise, management experience, and overall competencies. The Company is committed to building a Board and senior management team with forward looking perspectives and strong professional capabilities.

 

Guided by internal policies such as the Subsidiary Compliance Governance Operating Guidelines, the Company supports and guides key and newly established subsidiaries in improving the operation of their governance bodies and conducting regular compliance training. These efforts comprehensively enhance compliance governance standards at the subsidiary level, ensure lawful and compliant decision-making, and promote stability and sustainability in business development and strategy execution. 

 

Information Disclosure and Investor Relations Management

Guided by the Rules Governing the Listing of Shares on the ChiNext Market of Shenzhen Stock Exchange, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for ChiNext Listed Companies –Standardized Operations, and the internal Information Disclosure Management Policies, Capchem continuously enhances the quality and transparency of its information disclosure.

 

Highlights in 2025

  • Cumulatively held 5 shareholders' meetings, 9 Board meetings, and 6 supervisory board meetings.
  • Awarded "AAA" Huazheng ESG rating (November 28, 2025), and received A-grade information disclosure rating from Shenzhen Stock Exchange for the fourth consecutive year.
  • Completed a total of 222 information disclosure documents covering meeting resolutions, periodic reports, profit distributions, and other significant matters, and completed insider information management 4 times.
  • Organized 1 investor reception, 5 performance briefings, 1 online investor collective reception day, and responded to 180 investor inquiries via social media platforms such as "Easy Interaction," with a 100% response rate.