Core Viewpoint - The Beitain Group's Board Office has been awarded the "2025 Best Practice for Listed Company Board Offices" for its systematic innovation and excellence in corporate governance, highlighting its role in modernizing governance and driving long-term value growth through innovation [1][3][4]. Group 1: Recognition and Achievement - The Beitain Group's Board Office received the "2025 Best Practice for Listed Company Board Offices" award, reflecting the team's professional capabilities and its benchmark role in corporate governance [1][2]. - This recognition signifies the continuous improvement of the company's governance capabilities [4]. Group 2: Governance Innovation - In the context of deepening registration system reforms and the widespread adoption of ESG investment concepts, corporate governance is transitioning from "compliance baseline" to "value creation" [3]. - The Board Office team focuses on "empowering governance modernization" through a problem-oriented, innovation-driven, and value-sharing approach, establishing a new governance ecosystem characterized by diverse structures, professional decision-making, transparent execution, and shared value [3]. Group 3: ESG and Risk Management - The team has developed a three-tier ESG governance system that integrates ESG into corporate strategy and operations, transitioning ESG from a "soft constraint" to a "hard strategy" [3]. - The risk management system has been transformed from a "cost center" to a "value creation center," effectively strengthening the company's development foundation [3]. Group 4: Future Directions - The Board will continue to explore new directions to provide measurable, verifiable, and replicable practices for upgrading corporate governance in China [4]. - The Board Office aims to be a core enabler of value creation, helping the Board become an engine of value creation and guiding the company towards sustainable, resilient, and high-quality development [4].
喜报！贝泰妮集团荣获“2025 年上市公司董事会办公室最佳实践”称号