business benefits
Excellent Operations
We actively implement rigorous governance standards and procedures, striving for business growth while driving sustainable transformation. Our goal is to align user value with corporate value, fostering co-creation and mutual integration.
2023
- Enhanced governance with I General shareholders' Meeting, 6 Extraordinary Meetings, and 37 proposals reviewed.
- Promoted board diversity with 9 directors,including 1 female, from accounting, finance, and engineering backgrounds.
- Ensured transparency with 100% integrity commitment signed by key employees and suppliers.
- Strengthened ethical awareness, ensuring 100% participation in business ethics training for all employees and board members.
- Ensured information security with zero major incidents related to privacy and data breaches.
ENHANCING ESG GOVERNANCE
We have established a sustainable governance framework, integrating ESG into our development strategy Through a matrix-based ESG management system, we drive transformation, strategy updates, and management restructuring from the top down.
Strategy and Sustainability Committee
The Strategy and Sustainable Development Committee, under the Board of Directors, oversees ESG management and provides recommendations to ensure effective governance.
Sustainability Management Committee
The Sustainable Development Management Committee, under the Executive Management Committee, guides ESG and "Dual Carbon" strategy planning and policy-making.
Sustainability Execution Team
The Sustainable Development Management Task Force, under the Sustainable Development Management Committee, supervises the implementation of ESG policies and strategic disclosures, driving deep integration with corporate strategy.
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