Company structure

Shareholder meeting

The shareholders' meeting is the company's power agency.The shareholders' meeting made decisions on the company's major matters in accordance with the law, including determining the company's business policy and investment plan, reviewing and approving the company's annual financial budget plan and final accounting plan, reviewing and approving the company's profit distribution plan and making up for losses, elections and replacement directors, changes,The supervisor also decided its salary, and revised the rules of the company's articles of association, the shareholders' meeting, the board of directors and the supervisor meeting.

Board of Directors

The company has a board of directors and the board of directors is the company's permanent operating decision -making agency. It is responsible for the shareholders 'meeting, exercising decision -making power within the scope of authority given by the "Company Law", "Articles of Association" and the shareholders' meeting.

Company board of directors5Composition of famous directors, set up chairman1Name, Secretary of the Board of Directors1name.

Board of supervisors

The company establishes the board of supervisors according to law. The Supervisory Board is commissioned by the shareholders' meeting. It is responsible for supervising the company's operations and management. It is the company's supervision agency.

Company Supervisory Board3Composition of famous supervisors, the chairman of the supervisor committee1name.

Senior managers

Senior managers and other senior managers are responsible for organizing the company's business management activities.The general manager mainly exercise its powers in accordance with laws, regulations, rules, regulations, and corporate articles of association, as well as the authorization of shareholders' meetings and boards.