TINCI(SZ:002709) Zheng Quan Zhi Xing·2025-07-07 16:23Core Viewpoint - The company is revising and establishing internal governance systems in preparation for its upcoming H-share issuance and listing on the Hong Kong Stock Exchange [1][2]. Group 1: Reasons for Revision - The revisions and new governance systems are necessary due to the company's plan to issue overseas listed foreign shares (H shares) [1]. Group 2: Details of Revised and Established Systems - The following internal governance systems are being revised or established: - Related party transaction management system (draft) - External guarantee management system (draft) - Investment decision management system (draft) - Fundraising management system (draft) - Independent director meeting rules (draft) - Board remuneration and assessment committee working details (draft) - Audit committee working details (draft) - Nomination committee working details (draft) - Strategic and sustainable development committee working details (draft) - Information disclosure management system (draft) - Insider information management system (draft) - Confidentiality and archival management system related to overseas securities issuance and listing - Board member diversity policy (draft) [1][2]. Group 3: Implementation Timeline - The revised governance systems will take effect from the date of the H-share issuance and listing on the Hong Kong Stock Exchange, while the current governance systems will remain in effect until further revisions [2].