Group 1 - The company, Hansan (Nanjing) Technology Co., Ltd., is applying for an initial public offering (IPO) and listing on the Growth Enterprise Market, adhering to relevant regulations [2][3] - The company has held a total of 5 shareholder meetings since its establishment, with 100% attendance from representatives of the company's capital [2][3] - The board of directors consists of 9 members, including 3 independent directors, and has convened 9 board meetings since the company's establishment [3][5] Group 2 - The supervisory board is composed of 3 members, including 2 shareholder representatives and 1 employee representative, and has held 9 supervisory board meetings [5][6] - Independent directors have actively participated in board meetings, providing professional and constructive opinions on major decisions [6][7] - The board secretary has diligently fulfilled responsibilities related to information disclosure, investor relations management, and the organization of meetings [7]
汉桑科技: 股东大会、董事会、监事会、独立董事、董事会秘书制度的建立健全及运行情况说明
Zheng Quan Zhi Xing·2025-07-16 13:11