公司治理

公司自成立以来一直将维持高水平的企业治理作为一项首要的任务,我们相信通过透明、尽责的态度经营业务以及奉行良好的企业治理政策,能够确保公司未来的可持续发展。严格的企业管治可以提高公司的可信度与透明度,从而增强客户、顾客、股东、合作伙伴、公众对我们的信心。我们根据现代企业制度和国家有关法律规定,按照股份公司治理要求,设立了股东大会、董事会和监事会,进行公司治理。

       Since its inception the company has been to maintain high levels of corporate governance as a priority task, we believe that through the transparent and responsible attitude to business and pursue good governance policies of enterprises, to ensure that the company's future sustainable development. Strict corporate governance can enhance the credibility and transparency of the company, thereby enhancing the confidence of our customers, customers, shareholders, partners and the public. According to the modern enterprise system and the relevant laws and regulations of the state, the general meeting of shareholders, the board of directors and the board of supervisors shall be established in accordance with the requirements of the corporate governance.