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What is the corporate governance structure of Golden Mouth Investment Ltd.?

2024-12-12
Corporate Governance Structure of Huangjinkou Investment Co., Ltd.

✨ In modern enterprises, an effective corporate governance structure is crucial for maintaining the healthy development of the company and safeguarding the rights of investors. Below are the main components and characteristics of the corporate governance structure of Huangjinkou Investment Co., Ltd.:

1. Board of Directors
Composition: The board of directors of Huangjinkou Investment Co., Ltd. typically consists of executive directors, nonexecutive directors, and independent directors to ensure diversity and independence in decisionmaking.
Functions: It is responsible for formulating the company's longterm strategies, making significant investment decisions, and monitoring the company's operations. The presence of independent directors helps to prevent conflicts of interest and promotes transparency.

2. Executive Team
Positions: This team includes the Chief Executive Officer (CEO, Chief Financial Officer (CFO, among other executives, who are responsible for the daily operations of the company and report to the board.
Responsibilities: They execute the decisions of the board and formulate and implement the company's shortterm and mediumterm strategies to ensure the achievement of corporate objectives.

3. Supervisory Board or Audit Committee
Functions: They oversee the decisions made by the board and management and their execution, ensuring compliance and financial transparency of the company.
Significance: The audit committee is typically independent of management, effectively preventing issues such as financial fraud and budget overruns, thus safeguarding the interests of investors.

4. Rigorous Internal Control System
Processes: Detailed financial supervision and operational management processes are established to mitigate risks.
Responsibilities: The internal audit department is tasked with regularly examining and evaluating the effectiveness of internal controls, ensuring compliance with company policies and procedures.

5. Stakeholder Participation
Transparency: Regular performance reports and governance structure reports are published, maintaining communication with shareholders and other stakeholders to gather feedback.
Shareholders' Meetings: Shareholders' meetings are held regularly, allowing shareholders to vote on significant matters, thereby enhancing their sense of participation and satisfaction.

Summary
Huangjinkou Investment Co., Ltd. ensures the effectiveness and transparency of its corporate governance through a diversified board of directors, an efficient management team, and a stringent supervisory mechanism. Good corporate governance not only improves operational efficiency but also enhances the company's credibility and brand image in the market.

✨ Today, optimizing and clarifying the governance structure is essential for attracting investments and retaining customers. Therefore, Huangjinkou Investment Co., Ltd. has fully considered the interests of all parties within its governance structure to achieve sustainable development.

Corporate Governance Investment Internal Control Transparency Business Management