Corporate Governance-UXUANGROUP

CORPORATE GOVERNANCE

Smart manufacturing serves smart life and creates a learning organization

Since its establishment, the company has adhered to the spirit of integrity, cooperation, pragmatism and innovation, maintained technological innovation and strengthened the company's core competitiveness, improved operational and management efficiency, focused on shareholders' rights and interests, and adhered to high standards of corporate governance.

The company has a general meeting of shareholders, a board of directors and a board of supervisors, and has introduced independent directors to the board of directors and employee representative supervisors to the board of supervisors. It effectively implements the internal audit control mechanism, gives full play to the supervisory functions of independent directors and employee representative supervisors, and respects the rights and interests of stakeholders. Improve the transparency and disclosure of company operating information.