SUMEC Won 14th Golden Round Table Award for the Board of Directors of Chinese Listed Companies

On January 12, 2019, the ceremony of the 14^th Golden Round Table Awards, a set of awards for the board of directors of listed companies, was held in Beijing by the DIRECTORS & BOARDS Magazine of the Phoenix Publishing & Media Group under the guidance of the China Association for Public Companies (CAPCO). SUMEC Group Corporation won a Golden Round Table Award for its board of directors, and Zhao Jianguo, SUMEC Secretary to the Chairman of the Board and Chief Financial Officer, attended the award ceremony.

As a central enterprise of the same age as the reform and opening up, SUMEC has been striving towards “building a listed company respected by investors”, committing to building a “learning and research oriented" board of directors adhering to scientific decision-making based on the corporate governance principles of listed companies and the company’s requirements for strategic development, and constantly exerting the role of the board of directors on determining strategies, making decisions, managing major issues, and steering the direction to continuously improve the governance level since it was relisted. The “Golden Round Table Award” won by the board of directors is the first major award won by SUMEC in the governance of listed companies, which demonstrates the recognition and affirmation by society of SUMEC’s insistence on building a high-quality board of directors and continuously improving its governance level.

In the future, faced with a new situation of development and pattern of competition, SUMEC will continue to uphold the concept of high-quality development and strengthen the construction of its board of directors around the strategic core of “serving as the organizer and integrator of the global industrial chain”. At the same time, SUMEC will speed up its industrial upgrading, enhance its core capabilities, and make unremitting efforts to become a listed company highly respected by investors.