Corporate Governance

The Group always upholds the principles of integrity, transparency, openness and efficiency, and fully complies with all applicable listing rules to maintain high corporate governance standards.

We always pursued policies to maintain diversity of Board members and the nominations of Directors. We ensured the independent non-executive Directors contribute their respective experience and expertise to help us further improve our corporate governance and decision-making mechanism.

We also focused on compliance and continued to enhance our compliance management by strengthening the compliance culture across our company. We conducted compliance checks and provided guidelines particularly for areas such as graphite mining, product research and development, production safety and product sales.

We are committed to refining our risk control systems, enhancing our ability to detect risks. We have further strengthened our supervision over key areas from mine to factory and closed gaps in our business management processes to ensure healthy operations.