1. About shareholders and shareholders' general meeting: The company has continuously improved the standard operation of shareholders' general meeting according to the provisions of the Company Law of People's Republic of China (PRC), the Securities Law of People's Republic of China (PRC), the Articles of Association and the Rules of Procedure for Shareholders' General Meeting, and made certain progress from the convening and convening of shareholders' general meeting to the full protection of the right to speak of all shareholders, especially minority shareholders.
2. About the relationship between the controlling shareholder and the listed company: The company and the controlling shareholder have realized the separation of personnel, assets and finance, and the independence of institutions and businesses. During the reporting period, the controlling shareholder did not interfere with the company's business decisions outside the shareholders' meeting.
3. Directors and Board of Directors: The board of directors of the company consists of 9 directors, including 3 independent directors, recommended by Zhejiang Association of Listed Companies. The Board of Directors has four special committees: audit, nomination, remuneration and assessment, and investment development strategy. The members of the special committee are composed of directors, most of whom are independent directors, and one of the independent directors in the audit committee is an accounting professional. Since the establishment of the special Committee, all relevant departments of the company have done a good job of connecting with the work of the special Committee. All directors worked diligently and conscientiously, carefully reviewed the proposals of the board of directors and shareholders' meeting, and put forward useful suggestions, which provided strong support for the company's scientific decision-making.
4. About supervisors and board of supervisors: The board of supervisors of the company consists of three supervisors, of which 1 is the employee representative. The Board of Supervisors can conscientiously perform its duties in a responsible manner to shareholders, and effectively supervise the company's finances and performance of duties, as well as the legality and compliance of the company's directors, general managers and other senior management personnel.
5. Relevant stakeholders: The company can fully respect and safeguard the legitimate rights and interests of stakeholders such as banks, other creditors, employees and consumers, attach importance to active cooperation with relevant stakeholders, and promote the sustained and healthy development of the company. The success of the bankruptcy reorganization of the company reflects the great protection of the legitimate rights and interests of relevant stakeholders.
6. On information disclosure and transparency: the company designated the secretary of the board of directors to be responsible for information disclosure, reception of shareholders' visits and consultation; The company can disclose relevant information in a true, accurate, complete and timely manner in accordance with laws, regulations and the Articles of Association, and do a good job of confidentiality before information disclosure, so that all shareholders have equal opportunities to obtain information.