Robust corporate governance is the cornerstone of sustainable, long-term growth.
Through a sound governance framework, Fushine enhances the quality of information disclosure, maintains open communication with investors, safeguards shareholder interests, and drives sustainable, high-quality growth.
To ensure compliance, safeguard assets, improve efficiency, and achieve strategic objectives, the company has established a comprehensive internal control system in line with the Basic Standards for Enterprise Internal Control and related regulatory guidelines, supported by dedicated policies and evaluation mechanisms.
Upholding Integrity and Ethical Business Conduct
The company upholds the principles of integrity and rigor in all business dealings, emphasizing ethical conduct and regulatory compliance to foster a clean, transparent, and trustworthy business environment for all stakeholders. To strengthen anti-corruption and anti-bribery efforts, we have established dedicated procedures and entrusted our Audit and Legal departments with oversight and monitoring to ensure compliance in every aspect of our operations.
Internally
Key personnel and all managers at deputy level and above are required to sign the Integrity & Compliance Commitmentand strictly abide by its provisions.
Externally
We sign agreements such as the Supplier Code of Conduct, Anti-Bribery Agreement, and Integrity Partnership Agreementwith our business partners to promote ethical practices and prevent corruption.
Governance Structure and Functions
We have established a three-tier sustainability governance framework — comprising the Board of Directors, the Sustainability Steering Center, and the Sustainability Execution Team — to ensure effective decision-making, strategic planning, and implementation.
