Investor Relations
Transparent governance, honest disclosure, and co-creating value with investors.
Governance Information
Board of Directors
The Group Board consists of 5 directors, including 1 executive directors, 2 non-executive directors, and 2 independent non-executive directors.
Audit Committee
Oversees financial reporting, internal controls, and audit matters; composed entirely of independent non-executive directors.
Compensation Committee
Responsible for setting compensation policies for directors and senior management, chaired by an independent non-executive director.
Nominating Committee
Oversee the nomination and selection of directors and senior management
Financial Information Principles
fair value
The financial report fairly and accurately reflects the Group's financial position and operating results.
Timely Disclosure
Timely disclose financial information and material events in compliance with regulatory requirements
Prudence Principle
Adopt conservative accounting policies and estimates to ensure the reliability of financial information.
International Standards
Financial statements are prepared in accordance with International Financial Reporting Standards (IFRS).
Important Notice
Complete strategic investment in new energy enterprises
Investment MattersPublish 2025 Annual Report
Financial DisclosureBoard Change Announcement
Corporate GovernanceComplete the new round of financing
Capital OperationsDisclosure Rules
Disclosure Policy
The Group has established a comprehensive disclosure system to ensure that all information is accurate, complete, timely, and fair.
Insider Information Management
Strictly manage inside information to prevent insider trading and protect investors' legitimate rights and interests.
Investor Relations
Establish a multi-channel investor communication mechanism to promptly address investor concerns.
Investor Protection
Establish and improve investor protection mechanisms to safeguard investors' rights to information, participation, and oversight.