According to the requirements of relevant laws, regulations and normative documents such as company law and securities law, SHEMAR has established a governance structure composed of the general meeting of shareholders, the board of directors and the board of supervisors. The shareholders' meeting, the board of directors and the board of supervisors are the highest authority, main decision-making and supervision organizations of the company. The three parties together with the management of the company have established an operation mechanism involves clear division of labor, mutual cooperation and mutual balance.
SHEMAR’s general meeting of shareholders is composed of all shareholders. The board of directors of the company consists of seven directors, including three independent directors. The board of directors has four special committees: Audit Committee, compensation and assessment committee, nomination committee and Strategy Committee. The board of supervisors of the company consists of three supervisors, one of which is represented by the staff and one chairman of the board of supervisors. The general manager, deputy general manager, Secretary of the board of directors, chief financial officer and chief engineer of the company are senior management personnel of the company, and shall be appointed or dismissed by the board of directors.
In recent three years, the shareholders' meeting, the board of directors and the board of supervisors have fulfilled their respective rights and obligations in accordance with the requirements of the company law and the articles of association. The major production and operation decisions, investment decisions and important financial decisions of the company are strictly carried out in accordance with the procedures and rules stipulated in the articles of association.
Securities abbreviation/code: SHEMAR Power/603530
Registered address: Room 1467, Building 3, Jiangcheng R&D Park, No. 1088, Jiangcheng Road, Sutong Science and Technology Industrial Park, Nantong City
Mailing address: No. 66, Haiwei Road, Sutong Science and Technology Industrial Park, Nantong City, Jiangsu Province
Legal representative: Bin Ma
CSRC industry: electrical machinery and equipment manufacturing
Secretary of the Board: Qinghui Ji
Contact: Ms. Han
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