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Recently, the list of companies shortlisted for the 20th "Golden Roundtable Award" of the Boards of Directors of Chinese listed companies was announced, and Xinbo Co., Ltd. was among them. This award aims to recognize listed companies that have made unremitting efforts and achieved outstanding results in corporate governance, high-quality development and ESG. This is not the first time that Xinbo Co., Ltd. has been recognized in terms of corporate governance. As early as the 18th "Golden Roundtable Award" selection, Xinbo Co., Ltd. had already won the "Outstanding Board of Directors Award". This time, being shortlisted again reflects Xinbo Co., Ltd. 's continuous progress and self-transcendence in the field of corporate governance.
Good corporate governance is the cornerstone of an enterprise's sustainable development. In recent years, Xinbo Co., Ltd. has taken a series of significant measures in corporate governance, constantly improving various governance systems, from the "Articles of Association" to the "Rules of Procedure for the Board of Directors", "Rules of Procedure for the Shareholders' Meeting", "ESG Management System", etc., striving to build a scientific, complete and efficient governance system to safeguard the long-term development of the enterprise.
In terms of information disclosure, the company strictly complies with regulatory requirements and has established a communication mechanism for major matters with investors. Through diversified platforms and methods, Xinbo Co., Ltd. continuously expands the depth and breadth of investor relations management, striving to build a long-term and stable investor trust relationship.
With the continuous deepening of the reform of China's capital market, the quality of corporate governance of listed companies has become a key factor determining the long-term value of enterprises. Xinbo Co., Ltd. will continue to strengthen the construction of its governance system, continuously improve its internal governance structure, and adhere to the principle of giving equal weight to standardization and innovation. We actively build transparent and mutually trusting investor relations externally, strive to create long-term and stable returns for investors, and work hand in hand with all parties to jointly promote the governance level of Chinese listed companies to a higher quality.
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