Company Governance

The Company has adhered to its operation principle of "integrity management, standardized governance, transparent information and performance excellence" since its establishment. It has constantly improved its corporate governance, and kept standardizing the internal governance framework; actively created a good external governance environment, and earnestly safeguarded the interests of all shareholders. The Company gradually established and perfected the scientific corporate governance structure and mechanism, realizing the stable and healthy development of the Company.

The Company, in strict accordance with the regulatory requirements, has established and improved the corporate governance structure. All major decisions must be presented to the Board of Shareholders, the Board of Directors, the Board of Supervisors and the management ("three boards and one management") as part of the decision-making process specified by laws and regulations. According to the requirements of the standardized governance, surrounding the internal governance structure of the "three boards and one management", and as written in the Articles of Association, the Company has established and improved 24 basic management systems including the Rules of Procedure of the Board of Shareholders, Rules of Procedure of the Board of Directors, and Rules of Procedure of the Board of Supervisors, which are constantly supplemented and improved. The Company has established a harmonious and positive win-win relationship with the external key stakeholders as well. The Company has strictly regulated its information disclosure, fulfilled the responsibility in a true, accurate, complete and timely manner in accordance with regulatory requirements, effectively protecting all shareholders' right to know. The Company has attached great importance to investor relations management, promoted the Company's investment highlights through a variety of ways, and answered questions of the investors to create a good environment for the operation and development of the Company.

After more than ten years of development, the CYPC has developed a sound internal governance structure, a complete management system, standard decision-making and management practices, and open and transparent information disclosure. CYPC successfully built the image of a blue chip company in the capital market, forming a multi-win benefit pattern among the Company, shareholders, and related interest parties, winning praises and a wide acceptance from the regulators and the investors.

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