At the same time, the meeting considered and passed the Articles of Association, Rules of Procedure of Shareholders' Meeting, Rules of Procedure of the Board of Directors and other core systems, which constructed a standardized corporate governance structure and efficient management system, and formed a decision-making and supervisory mechanism with clear powers and responsibilities and mutual checks and balances, which provided a strong institutional guarantee for the company's sustainable, stable and rapid development.
In addition, the meeting established strategy, nomination, remuneration and assessment, and audit committees to further enhance the level of corporate governance and scientific decision-making.
In terms of management formation, the meeting appointed the core positions of general manager, deputy general manager, chief financial officer, secretary of the board of directors, technical director, etc., and built up a professional management team covering strategy execution, financial management, capital operation, and technology research and development.
Chairman and general manager Mr. Zhou Bin emphasized: “The share reform is an important milestone in the development of BETO New Material, but also a new starting point, the company will strictly benchmark the governance standards of listed companies, drive high-quality development through standardized governance, focus on technological innovation and market expansion, and continue to enhance the core competitiveness, and strive to become a benchmark enterprise of the superhard material industry, creating greater value for shareholders, customers and society. value for shareholders, customers and society.”
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