Recently, SUMEC Group Corporation (hereinafter referred to as SUMEC) has won a number of listed company awards in succession, demonstrating the capital market's recognition of SUMEC's standardized operations, information disclosure, and investor relations management, and also actively affirming the company's insistence on building a high-quality board of directors.
The China Association of Public Companies (hereinafter referred to as "China Association") released the results of the 2024 performance evaluation of listed company secretaries and the 2024 best practice cases of listed company board offices. SUMEC has won the "5A rating for performance evaluation of secretaries" and "best practice cases of board offices" for the third consecutive year.
The 19th "Golden Round Table Award" ceremony for the board of directors of Chinese listed companies was held in Nanjing. SUMEC won the "Best Board of Directors", SUMEC independent director Mao Ning won the "Most Influential Independent Director", and SUMEC Deputy General Manager and Board Secretary Wang Jian won the "Most Innovative Secretary".
As a listed company controlled by a central enterprise, SUMEC has always been committed to building a "learning and research-oriented, scientific decision-making" board of directors. By improving the corporate governance system, it continues to consolidate the governance foundation, improve and broaden the channels for directors to perform their duties, effectively improve the quality of information disclosure, maintain efficient interactive communication with the market, and actively convey the company's value, giving full play to the board's functions of "setting strategies, making decisions, and preventing risks", constantly calibrating the company's development direction, and leading the company's high-quality development with the construction of the board of directors.
Looking to the future, SUMEC will unswervingly follow the path of high-quality development, effectively give play to the role of the board of directors in "setting strategies, making decisions, and preventing risks", continuously improve the level of corporate governance, promote the company's high-quality and sustainable development, and strive to become a listed company respected by investors.
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