SUSTAINABLE DEVELOPMENT

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Governance Overview

By following the concept of sustainable development and taking a sound and efficient governance structure as its foundation, Capchem continues to integrate a culture of compliance and integrity into the blood and bones of the Company and continuously improves the level of privacy and information security protection so as to inject strong kinetic energy into the Company's sustainable operation with high-quality governance.

Corporate Governance

Capchem anchors its strategy on the eight "Persistences", the Company takes into account shareholders' rights and interests and corporate benefits, focuses on building a perfect governance system and structure, actively responds to investors' concerns and needs, and carries out information disclosure in a standardized, timely and complete manner, so as to steadily move forward on the road of sustainable development.

Business Ethics

Capchem has always been integrity-based, actively implementing compliance management and business ethics culture construction work, and insisting on a high level of compliance governance to benefit all stakeholders.

Risk Management

Risk management is one of the key areas to ensure the longevity of an enterprise. Capchem continuously improves its internal risk management structure, implements risk identification, supervision, response process and internal training, and strictly controls possible risks in its daily operation to ensure the vitality and competitiveness of the enterprise.

Information Security

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 theorganization, system and management initiatives.

Governance Overview

Corporate Governance

  • 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

Business Ethics

  • Zero corruption-related cases, and zero lawsuits arising from corrupt practices, unfair competition and antitrust practices of the Company or its directors, officers, and employees
  • 100% of the Company's employees enrolled in anti-corruption courses and 100% have signed the Commitment Letter of Integrity
  • 100% of the Company's suppliers signed Integrity Agreement or Integrity Clause

Risk Management

  • Thoroughly implemented the internal "three lines of defense" risk

Information Security

  • Carried out ISO 27001 system review and successfully passed the annual audit of the third-party organization
  • Carried out IATF 16949 certification and successfully passed the annual re-audit by the third-party certification organization