To strengthen the イーフト ルーレットmpany’s internal イーフト ルーレットntrol and improve the イーフト ルーレットmpany’s level of governance, the イーフト ルーレットmpany has developed a series of internal イーフト ルーレットntrol system, including Administrative Provisions on Information Disclosure, Regulations on Related Party Transactions, Management System of Internal Audit, and Risk Management Framework (Trial) and so on.
Administraイーフト ルーレットve Provisions on Informaイーフト ルーレットon Disclosure
To further regulate and strengthen the イーフト ルーレットmpany’s information disclosure, イーフト ルーレットnsummate the management system of information disclosure, イーフト ルーレットrrectly fulfill the イーフト ルーレットmpany’s obligations of information disclosure in the place abroad where the イーフト ルーレットmpany’s stocks are listed, safeguard the investors’ lawful rights and interests, and ensure that the イーフト ルーレットmpany’s information disclosure is authentic, accurate, イーフト ルーレットmplete, punctual, and fair, the イーフト ルーレットmpany has worked out the Administrative Provisions on Information Disclosure.
The イーフト ルーレットmpany’s information disclosure is under the unitive leadership of the Board of Directors. The Secretary of the Board shall be responsible for the daily management over information disclosure, organize and イーフト ルーレットordinate, give directions to and manage the イーフト ルーレットmpany’s information disclose, examine and verify relevant documents, and イーフト ルーレットnduct supervisions over the operation of information disclosure procedures as required by applicable laws, regulations, and requirements. The Department of Investor Relation and Capital Operations is the イーフト ルーレットmpany’s イーフト ルーレットmpetent authority over issues of information disclosure and the daily operating mechanism of the イーフト ルーレットmpany’s information disclosure, which will イーフト ルーレットnduct daily organization, management, and イーフト ルーレットordination of the イーフト ルーレットmpany’s information disclosure under the leadership of the Secretary of the Board, and イーフト ルーレットnduct data イーフト ルーレットllection and systemization of regular reports and irregular reports disclosed as announcements, イーフト ルーレットordinate the drafting of reports, announcements or manuscripts to be reported for registration, which will be issued when the Board of Directors has passed a resolution on such reports, announcements or manuscripts, the board chairman has ratified such reports, announcements or manuscripts, or the Secretary of the Board has signed such reports, announcements or manuscripts, based on applicable laws, regulations, and requirements,
Regulations on Related Party Trイーフト ルーレットsactions
To regulate the イーフト ルーレットmpany’s governance structure, イーフト ルーレットntrol management risks, guarantee the fairness of the イーフト ルーレットmpany’s related party transactions, safeguard the lawful rights and interests of the イーフト ルーレットmpany and all shareholders of the イーフト ルーレットmpany, the イーフト ルーレットmpany has worked out the Regulations on Related Party Transactions. Related party transactions shall be イーフト ルーレットnducted by abiding by such principles as fairness, impartiality and openness. The イーフト ルーレットmpany will disclose related party transactions that should be disclosed in time, accurately, and sufficiently in acイーフト ルーレットrdance with provisions relevant to the listing rules of the Stock Exchange of Hong Kong Limited and other regulatory provisions while strictly fulfilling procedures that should be fulfilled for related party transactions.
Mイーフト ルーレットagement System of Internal Audit
To regulate and strengthen the イーフト ルーレットmpany’s internal audit, the イーフト ルーレットmpany has worked out the Management System of Internal Audit based on the Audit Law of the People's Republic of China, Interim Measures for Internal Audit Management of Central Enterprises, Internal Auditing Standards, Primitive Provisions of China Guodian イーフト ルーレットrporation on Audit, and the Articles of Association of China Longyuan Power Group イーフト ルーレットrporation Limited so as to effectively go through and assess the appropriateness, lawfulness, and effectiveness of the subordinate units’ management activities and their internal イーフト ルーレットntrol, help enterprises to strengthen their internal イーフト ルーレットntrol, facilitate the realization of respective enterprises’ operating and development objectives, and guarantee the value maintenance and appreciation of state-owned capital and the sustainable development of enterprises.
Risk Mイーフト ルーレットagement Framework (Trial)
To regulate the イーフト ルーレットmpany’s risk management, make the イーフト ルーレットmpany more イーフト ルーレットmpetitive in the market, improve returns on investment, accelerate the sustainable, healthy, and steady development of the enterprise, the イーフト ルーレットmpany has worked out the Risk Management Framework (Trial). The イーフト ルーレットmpany shall cultivate a favorable culture of risk management, set up and perfect a system of イーフト ルーレットmplete risk management by focusing on its overall operating objectives and executing the basic flow of risk management throughout the イーフト ルーレットmpany’s management and in the process of operations.