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Chinese versionThe Company discloses relevant information in a fair, truthful, complete, accurate, timely and transparent manner in strict accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines on the Governance of Listed Companies and the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, as well as the Articles of Association of the Company, and treats all investors in a fair manner, and maintains good communication with all investors to ensure that all shareholders have equal opportunities to obtain information. The Company has continuously improved its corporate governance structure, and the general meeting of the Company, the Board of Directors and the Supervisory Committee operate in a standardized and orderly manner, forming a set of effective control system and carrying out corporate governance activities on a continuous basis. The shareholders' general meeting, the Board of Directors and the Supervisory Committee of the Company are responsible for their respective responsibilities, operate in a coordinated manner and exercise effective checks and balances, so as to effectively safeguard the legitimate rights and interests of all shareholders and creditors.
The company has obtained ISO14000 environmental management system certification, and has set up a dedicated team to carry out daily management of environmental health, safety and production, and continuously promote the construction of enterprise environmental protection system. At the same time, through the integrated energy company, energy conservation and environmental protection company to"safe, economical, comfortable use of energy"concept to customers, to help customers systematically solve the energy power and energy conservation and efficiency problems. Nowadays, when clean energy and renewable energy become the focus of attention, the company pays more attention to the development of new energy technology, localised and efficient use of distributed energy, and researches and develops the fusion and optimisation of new energy and traditional energy, so as to build a leading brand of digital energy technology and integrated energy services.
In the process of operation and development, the company never forgets to fulfil its social responsibility and mission, to drive the regional economic development, to return to the society with public welfare, and to promote the harmony of the community and the society. Since the launch of"Guangdong Poverty Alleviation Day", the company regularly donates funds to help the poor groups every year, contributing to the cause of poverty alleviation in Guangdong. Within the company, the company's labour union actively initiated donations to help colleagues in difficulty, to help them tide over the difficulties. 2022 the company has formulated the"external donations management system", on the basis of fully safeguarding the interests of shareholders, more disciplined fulfilment of the company's social responsibility, and effectively enhance the company's brand image.
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