Board of directors strictly adheres to laws and regulations such as The Company Act and The Securities Act as well as relevant rules of The Company Articles, seriously organizes and holds the board meetings, shareholders’ meetings and work out scientific and proper strategies under authorization from the shareholders’ meetings, thus promoting the business and standardization of the company’s operation.
The directors seriously perform their duties and attend the board meetings and exercise their rights, make their comments on the important strategies, internal system construction and operation, which plays an important role in managing the company, standardizing operation and protecting the shareholders’ legitimate rights. The board of directors works in an solid and effective way. On the basis of protecting rights of the shareholders and investors, the board of directors positively works out strategies in main business, profitability and internal control construction, and thereby guarantees the company’s steadiness and development.
The company’s board of supervisors holds regular meetings and attends the shareholders’ meetings and every board meeting. At the same time, the board of supervisors regularly checks and audits the operation conditions, financial conditions and related transactions within the reporting period carefully. As the board of supervisors’ inspections show, there is not any case that directors or managers violate laws, regulations, the company’s articles or they do harm to the company’s benefits during performing their duties.
Handling between the company and the equity investors all run in good condition.
Investors Relationship Management Contact Info:
Tel：+86-535-6081179
E-mail：baoyy@ytsc.cn
Contact：Ms. Bao