In accordance with the modern enterprise system, Sumin Investment is established as a limited liability company. The shareholders' meeting, the board of directors, the board of supervisors and the management team shall exercise their respective rights in accordance with the articles of association of the company. With the full confidence of the management and high sense of responsibility to the shareholders, Sumin Investment has created mechanisms of Investment Management, Budget Appropriation, Compensation Management and Performance Incentive.
The shareholders' meeting, the board of directors, the board of supervisors and the management team of the company are in strict compliance with the provisions of the articles of association. In order to improve the efficiency and quality of decision making, the board of directors set up three special committees including the Strategic Planning Committee, the Risk Control & Audit Committee and the Remuneration & Nomination Committee. The office of the board of directors arranges special personals who are responsible for daily communication with shareholders, directors and members of the special committee, informing the company important matters. Sumin Investment is devoted to strengthening and deepening the communication and cooperation with investors.