Corporate Governance
Based on the Company Law of the People's Republic of China, the Guidelines for Self-Regulation of Listed Companies of the Shenzhen Stock Exchange (No. 2)-Standardized Operation of Listed Companies on GEM Board and the internal guidelines of the Articles of Association, Capchem actively improved its internal management in the interests of all shareholders and performed its management duties by holding a number of internal meetings in order to escort the efficient and standardized operation of the Company. In 2024, the Company held a total of 6 general meetings of shareholders, 9 board meetings and 8 supervisory meetings. For details of the governance responsibilities of the "three meetings" of the Company, please refer to the Articles of Association.
Capchem attaches great importance to the diversified construction of the Board of Directors and takes into full consideration of the educational background, professional skills, management experience and competence of the selected talents, and is determined to build up a Board of Directors and a team of senior talents with a forward-looking perspective and senior professional skills.
Based on the internzal system of Rules of Procedure of the Board of Directors of Subsidiaries, the Company assists and guides important subsidiaries to improve the operation process of their boards of directors, and provides support for the promotion of independent and standardized operation of the boards of directors of important subsidiaries.
Information Disclosure and Investor Relations Management
Based on relevant laws and regulations such as the Shenzhen Stock Exchange GEM Listing Rules, the Guidelines for Self-Regulation of Listed Companies of the Shenzhen Stock Exchange (No. 2)-Standardized Operation of Listed Companies on GEM Board and the internal system guidelines of the Information Disclosure Management Policies, Capchem has been progressively improving the quality of information disclosure and transparency of the Company.
Highlights in 2024
- Held 6 general meetings of shareholders, 9 Board of Directors meetings and 8 supervisory board meetings
- Awarded "AA" rating by Huazheng ESG Rating and received "A" grade for information disclosure from Shenzhen Stock Exchange for three consecutive years
- Completed a total of 147 information disclosure documents such as meeting resolutions, periodic reports, profit distribution and other significant matters, and completed the management of insider information 5 times
- Carried out 5 performance briefings, 1 investor reception and responded to 72 interactive questions from investors on social media sites such as "Easy Interactive", with a 100% response rate
Contact Us
Capchem Plaza, Changye Road, Pingshan District, Shenzhen City, China.
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