Corporate Governance

  • General meeting of shareholders

    The general meeting of shareholders is composed of all the shareholders of the company and is the highest authority of the company. The general meeting of shareholders shall exercise its functions and powers within the scope stipulated in the Company Law of the People's Republic of China and the Articles of Association of Suzhou Qingyue Optoelectronic Technology Co., LTD. The annual general meeting of shareholders shall be held once a year, and the extraordinary general meeting of shareholders shall be convened as required.

  • Board of directors

    The board of directors, elected by the general meeting of shareholders and entrusted by the general meeting of shareholders, is responsible for the operation and management of the company's legal property and is the decision-making and executive body of the company. The board of directors shall be responsible to the general meeting of shareholders and shall exercise its functions and powers within the scope of the Articles of Association of Suzhou Qingyue Optoelectronic Technology Co., LTD., and the scope of powers granted by the general meeting of shareholders. The board of directors of the company is composed of 5 directors, including 2 independent directors and 1 chairman. The board of directors of the company has set up compensation and appraisal committee, audit committee, nomination committee, strategy committee and other special committees.

  • Board of supervisors

    The Board of Supervisors shall be responsible to all shareholders, supervise the company's finance and the lawful compliance of the company's directors, president and other senior management personnel in performing their duties, and safeguard the legitimate rights and interests of the company and shareholders. The board of supervisors of the company is composed of 3 supervisors and 1 chairman.