Investor Presentaiton
TINNO Sustainability Report
Overview
Environmental Protection and
Sustainable Development
Stakeholders
Stakeholder Engagement
Respect and Safeguard Human Rights
Employee Care
Social Responsibilities
Product Liability
Stakeholders
Improvement of corporate
governance structure and
internal control system to
form rights and interests
protection mechanism
Protection of creditors' rights and interests
The Company has established a series of internal management control
systems, such as Financial Management System, Internal Audit System,
Payment Approval and Reimbursement System, Internal Control System for
Funds, Internal Control System for Sales and Receivables, Internal Control
System for Cost Accounting, Rules of Procedure for Board of Directors of
Audit Committee, Management System for External Guarantees, etc. The
Company strictly implements the financial management process to ensure
the financial soundness of the Company and the safety of the Company's
assets and funds. The legitimate rights and interests of creditors are fully
considered in the process of all major business decisions of the Company.
8
The Company has established a
standardized corporate governance
structure and formed a scientific and
effective mechanism for the division
of responsibilities and checks and
balances in accordance with the the
Company Law, the Securities Law, the
Code of Corporate Governance for
Listed Companies, the Basic Internal
Control for Enterprises, and other
laws and regulations in China. The
leading group for the construction
of the internal control system of the
Company is responsible for promoting
the work of internal control, and the
internal control system has been
gradually improved to protect the
legitimate rights and interests of all
shareholders and creditors in the
aspect of mechanism, especially
protecting the interests of small
and medium shareholders from
infringement.
Conscientious management of information
disclosure and investor relations
The Company formulated a Management System for Information Disclosure
and an Internal Material Information Reporting System, established a smooth
internal information transmission channel, strictly followed the information
disclosure procedures stipulated in Management System Information Disclosure,
implemented approval procedures to ensure accurate information disclosure,
and ensured the truthfulness, accuracy, completeness, timeliness and fairness
of information disclosure. The Company stipulated a comprehensive Investor
Relations Management System. Through strengthening investor relations
management, while institutionalizing and standardizing investor relations
management, the Company focuses on media tracking, analysis on investor
issues and research on investors to keep abreast of media and investors's focus
on the Company and to resolve the risk of information asymmetry in a timely
manner. The Company set up an investor hotline to promptly answer interactive
inquiries from investors on the phone or during visits, and to promptly forward
the opinions or suggestions by small and medium-sized shareholders to
the Board of Directors. The management of investor relations improved
the transparency of the Company's operations and enhanced investors'
understanding and recognition of the Company.View entire presentation