格林美股份有限公司-ag亚洲国际厅

in strict compliance with company law, the securities law, the code of corporate governance for listed companies, the corporate governance code, the rules governing the listing of shares on the shenzhen stock exchange, and other provisions for laws, regulations, and normative documents, gem has set up a modern enterprise organization system and operation mechanism of "three board meetings and the management", i.e., the general meeting, the board of directors, the board of supervisors, and the management. in 2021, gem promoted its efficient, scientific, and standardized operation by continuously improving its effective corporate governance structure, protecting the interests of shareholders and investors to the greatest extent possible.

gem group organization chart

the general meeting is composed of all the shareholders, acting as gem's highest authority. the general meeting shall be responsible for making decisions on gem's major business matters. gem regularly convenes general meetings in strict accordance with the rules for the general meeting of listed companies to ensure that shareholders can fully exercise their powers, safeguard their legitimate rights and interests, and have effective access to corporate governance.
gem's board of directors consists of 6 directors with profound professional backgrounds in the industry and extensive experience in corporate management. two directors are women. the board of directors, as the operational decision-making body of gem, is responsible to the general meeting. it reviews gem's major matters, such as capital operation, production and operation, profit distribution, related-party transactions, venture capital, internal control management, etc., to ensure that listed companies abide by laws and regulations and gem's articles of association. moreover, it treats all shareholders on an equal footing and pays attention to and protects other stakeholders' legitimate rights and interests.
the board of supervisors, as a permanent supervisory body of gem, performs supervisory functions on behalf of the general meeting. the board of supervisors carries out the supervisory responsibilities set forth in gem's articles of association, monitors the legality and compliance of the duties performed by the board of directors and other senior managers under the law, and safeguards the legitimate rights and interests of listed companies and shareholders.
gem's general meeting, the board of directors, and the board of supervisors are responsible for reviewing major issues related to gem's development. in 2021, gem held a total of 4 general meetings and considered 34 proposals. gem also held 17 board of directors' meetings and considered 62 proposals. in addition, gem held 9 board of supervisors' meetings and considered 30 proposals.