SUSTAINABLE DEVELOPMENT

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Governance Overview

Governance Overview

Sound corporate governance is the cornerstone for an enterprise to achieve long-term success. By establishing a sound governance structure and making continuous improvements, Capchem promotes the construction of a culture of compliance and integrity, and enhances the protection of privacy and information security. Capchem has internalized the pursuit of high-quality corporate governance into the driving force of its sustainable business.

Capchem attaches great importance to corporate governance and is committed to building a corporate governance structure with clear delineation of powers and responsibilities in order to reduce operational and business risks and to promote the sustainable construction of the enterprise in a scientific and efficient manner.

Capchem has always regarded compliance with the law as the bottom line of its operations, and has promoted compliance management, supervision and culture promotion around the laws and regulations applicable to the locations where it operates.

Capchem promotes information security and privacy protection and builds an information security and privacy protection management system that covers the regulatory requirements of business operation locations at home and abroad by improving the organization, system and management initiatives.

Governance Overview

Held 4 general meetings of shareholders,10 board meetings and 10 supervisory board meetings to guarantee the standardized corporate operation and scientific and effective decision-making on major matters in 2023
Received the highest "A" grade (excellent) for information disclosure from the Shenzhen Stock Exchange for two consecutive years
Organized and held 4 results presentations to introduce the main information of the annual report to the investors, and to increase the readability and practicability of the annual report, with a 100% of investor interaction response rate in 2023
No significant negative media coverage of the company in 2023

Zero corruption-related cases in 2023
100% of the Company's employees enrolled in anti-corruption courses, and 100% have signed the Commitment Letter of Integrity in 2023
Require 100% of the Company's suppliers signed the Integrity Agreement or integrity articles in 2023