How to form the governance structure of enterprise groups?

① General meeting of shareholders.

The highest authority enjoys all the power of company affairs, and it is a non-permanent institution. On the premise of retaining the right to formulate major policies, when the shareholders' meeting is not in session, the board of directors composed of directors elected by the shareholders' meeting exercises the decision-making power on major and administrative matters of the company.

② Board of Directors.

The center of corporate governance structure and the center of management power determine all major issues of the company, including the appointment and staffing of the executive body.

③ Management team.

Including the general manager, deputy general manager, chief engineer, chief economist and chief accountant (this is not elected by the shareholders' meeting).

④ Board of Supervisors.

Directly responsible to the shareholders or shareholders' meeting, not only have the right to conduct financial inspection and audit, but also have the right to inspect the business implementation of the board of directors or managers.