1. Articles of Association: The provisions on the organizational form, shareholding structure, business scope, operation and management of subsidiaries are the basis of the corporate governance structure of subsidiaries.
2. Board of Directors: the highest decision-making body of the subsidiary, responsible for the management and supervision of the subsidiary, making major strategic decisions and supervising the business activities of the subsidiary. It is usually composed of several directors, including independent directors, to ensure the independence of the board of directors and the fairness of decision-making.
3. Internal control system: subsidiaries should establish and improve internal control systems, including financial management, risk control and compliance supervision. To ensure the legal and compliant operation of subsidiaries.
4. General meeting of shareholders: The general meeting of shareholders of subsidiaries is the place where shareholders exercise their rights and make decisions. Mainly responsible for reviewing and deciding major issues of subsidiaries, and supervising the work of the board of directors and managers.