corporate governance

Boshen Biomedicine attaches great importance to corporate governance and enterprise sustainable management, and is committed to establishing a sound and transparent management system. In accordance with relevant laws and corporate governance norms, the company continues to optimize the operation of the board of directors and various functional committees to ensure that major decision-making tools Prepare sufficient information and appropriate deliberation procedures, and improve the quality of decision-making and operational efficiency through a clear division of rights and responsibilities and an effective communication mechanism.

In terms of corporate governance-related businesses, the company continues to handle the deliberations and administrative operations of the shareholders’ meeting, the board of directors and related committees, assists the directors to perform their duties and provides the information required for the execution of the business, and implements relevant requirements such as legal compliance, benefit avoidance and information transparency. The Company also attaches great importance to the professional ability and continuous learning of directors and important management classes, and in accordance with the company’s operation and industrial development needs, it reviews and adjusts relevant systems and internal norms in a timely manner to respond to changes in regulations and operating environment. In addition, through the performance evaluation, internal control and risk management mechanisms of the board of directors, etc., we will continue to review the effectiveness of corporate governance, and strengthen the board and operating teams, internal audit The communication and cooperation between nuclear and other relevant units is expected to establish a stable, transparent and responsible corporate governance structure, and lay a good foundation for the long-term development of the company.