According to the relevant requirements of the Notice of China Securities Regulatory Commission on Matters Related to Strengthening the Special Activities of Listed Companies' Governance and the Notice of Fujian Securities Regulatory Bureau on Doing a Good Job in the Self-examination Stage of Strengthening the Special Activities of Listed Companies' Governance, the company published the company rules and regulations on the website of Shenzhen Stock Exchange, conducted a serious and comprehensive self-examination on the corporate governance, and made timely and targeted rectification on the problems found. The Company's Self-inspection Report and Rectification Plan for Listed Corporate Governance Special Activities, Self-inspection Statement for Corporate Governance Special Activities and Rectification Report for Corporate Governance Special Activities were disclosed in the designated information disclosure media. According to the latest laws, regulations and rules, the company's internal control system, company reception and publicity system and company social responsibility system have been formulated and revised.
At present, the actual situation of corporate governance basically meets the requirements of regulatory documents on corporate governance of listed companies issued by China Securities Regulatory Commission. The Company and the Board of Directors performed their duties in strict accordance with the Company Law, Articles of Association and relevant rules of procedure, and effectively safeguarded the interests of the Company and all shareholders. The Company disclosed information in a timely, accurate and complete manner in strict accordance with the Listing Rules of Shenzhen Stock Exchange to ensure the openness and fairness of all shareholders' access to information.
Performance of independent directors.
The independent directors of the company strictly abide by the relevant laws and regulations such as the Governance Standards for Listed Companies, Guiding Opinions on Establishing the Independent Director System in Listed Companies, and the requirements of the Articles of Association and the work system for independent directors, earnestly perform their statutory duties, be honest and trustworthy, be diligent and conscientious, attend shareholders' meetings and board meetings, and express independent opinions on related transactions and major issues of the company, which has played a positive role in preventing various risks of the company.