Corporate governance operation

Yatai Metal Industry Co., Ltd. is committed to maintaining high standards of ethics, corporate governance and effective accountability at all levels of operations. The chairman's office promotes corporate governance and operations. The main responsibilities are as follows:

Convene and assist the proceedings of the board of directors and shareholders meeting.
Plan and adjust the corporate system and organizational structure to promote board independence and internal control.
Before the Board of Directors, the Audit Committee and the Remuneration Committee, consult the directors to plan and formulate the agenda. In accordance with the relevant management measures of the Company, notify all directors and members at least 7 days before the meeting and provide the proposal information to facilitate the attendance of the directors and members to understand the proposal. Content, content of the motion, such as those who are interested in directors and committee members, will remind them to avoid the interests.
In order to establish a corporate culture of integrity management, directors and managers are prohibited from acting in bad faith, and the “Code of Integrity Code” and “Guidelines for Good Business Practices and Conduct Guidelines” are formulated to prevent conflicts of interest and provide appropriate channels for directors and managers to take the initiative to explain them. Whether there is a potential conflict of interest with the company.
Continue to improve the corporate governance system, strengthen the awareness of the law and the supervision of subsidiaries.