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Management

Investor Relations

Governance Structure

The company has established a governance structure comprising the shareholders' meeting, the board of directors, and management. Among these, the shareholders' meeting serves as the company's highest authority, while the board of directors functions as the body responsible for daily decision-making.

The board of directors is accountable to the shareholders' meeting. It deliberates on major matters concerning the company's operations, making decisions or submitting them to the shareholders' meeting for consideration. The board of supervisors acts as the company's oversight body, responsible for conducting prudent examinations and exercising effective supervision over the legality and compliance of the board of directors and senior management in fulfilling their duties, as well as over the company's finances.

Shareholders Meeting

Management

Board of Directors

Board of Supervisors

Strategy and Sustainability Committee

Nominating Committee

Compensation and Evaluation Committee

Stock Information

Ningbo Yunseng[600366]

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2025-12-16 19:31:28 Beijing Time

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