Guaranteeing supervisors’ right to know through multiple channels
In accordance with relevant provisions, members of the Board of Supervisors attend important meetings such as board meetings and general meetings of shareholders;
In addition to supervision of discussion, decision-making and execution of major operational matters of the company, members of the Board of Supervisors are also invited by the management of the company to attend various important business meetings;
Daily information sources are broadened through SMS platforms, the company’s WeChat platform, emails and telephone calls.
ae86亚洲福利入口Combining on-site inspections with off-site inspections
The Board of Supervisors conducts on-site inspections of subsidiaries through internal audit and inspection departments;
Each year, the Board of Supervisors conducts comprehensive and special carpet inspections on all affiliated companies, verifying key operations such as cost control, development quality, internal control construction, financial management and marketing.
Giving full play to the advantages of auditing to integrate supervision powers
The company combines the daily supervision of the Board of Supervisors organically with the assessment of actual operations of the enterprise;
The company has realized normalization of the supervision work, materialization of the supervisory evaluation and deepening of supervised rectification.
Building a seamless supervision system jointly with external supervision
The company has strengthened internal and external supervision systems, maintained close communication, and given full play to the professionalism, pertinence and independence of respective areas of supervision;
The company has formed a multi-level supervision system featured by comprehensive coverage, collaborative cooperation and strong constraints;
Through divided but complementary cooperation between external supervision mechanisms and the internal audit and supervision departments, the company has built a seamless internal and external supervision system for the operation of the Board of Supervisors.