UPDIS has established mechanisms for General Meeting of Shareholders, Board of Directors, and Board of Supervisors. We strictly adhere to law and regulations such as the Company Law and the Securities Law, and gradually refines our own rules and regulations, forming a corporate governance structure and mechanism with clear rights and responsibilities, mutual coordination, and mutual checks and balances.
In terms of our internal management, based on UPDIS' own characteristics and relevant regulations, we have formulated an effective internal control system and established four specialized committees, namely: strategy, compensation & assessment, audit, and nomination. This aims to maximize the role of each committee in their respective fields to ensure the normal operation and efficient development of our institute. In terms of information disclosure, we have formulated "Information Disclosure Management Measures" in accordance with relevant regulations and normative documents, to ensure that information disclosure is true, accurate, complete and timely.