A Board of Directors amatsata mosamalitsa malamulo ndi malamulo monga The Company Act ndi The Securities Act komanso malamulo ofunikira a The Company Articles, amakonzekera ndikuchititsa misonkhano ya board, misonkhano ya eni ake ndi kukonza njira zasayansi ndi zoyenera movomerezedwa ndi bungwe. misonkhano ya omwe ali ndi masheya, motero kulimbikitsa bizinesi ndi kukhazikika kwa magwiridwe antchito akampani.
Otsogolera amachita mozama ntchito zawo ndikupita kumisonkhano ya bungwe ndikugwiritsa ntchito ufulu wawo, akupereka ndemanga zawo pa njira zofunika, zomangamanga ndi ntchito zamkati, zomwe zimagwira ntchito yofunika kwambiri poyang'anira kampani, kulinganiza ntchito ndi kuteteza ufulu wovomerezeka wa eni ake.Bungwe la oyang'anira limagwira ntchito molimba komanso mogwira mtima.Pamaziko oteteza ufulu wa omwe ali ndi masheya ndi oyika ndalama, bungwe la oyang'anira limayang'anira bwino njira zamabizinesi akuluakulu, phindu ndi zomangamanga zamkati, ndipo potero zimatsimikizira kukhazikika ndi chitukuko cha kampani.
Bungwe la oyang'anira kampani limakhala ndi misonkhano nthawi zonse ndipo limakhalapo pamisonkhano ya omwe ali ndi masheya komanso msonkhano uliwonse wa board.Panthawi imodzimodziyo, bungwe la oyang'anira limayang'ana nthawi zonse ndikuwunika momwe ntchito ikugwirira ntchito, momwe ndalama zilili komanso zochitika zokhudzana ndi izi mkati mwa nthawi yopereka lipoti mosamala.Monga momwe oyang'anira oyang'anira amawonera, palibe mlandu uliwonse wosonyeza kuti otsogolera kapena mameneja akuphwanya malamulo, malamulo, zolemba zakampani kapena amawononga phindu la kampani panthawi yochita ntchito zawo.
Kugwirana pakati pa kampani ndi osunga ndalama za equity zonse zikuyenda bwino.
Investors Relationship Management Information Information:
Tel:+ 86-535-6081179
Imelo:baoyy@ytsc.cn
Contact:Mayi Bao