Core Viewpoint - The company, Youpin 360 (02360), has announced the elevation of its governance committee to an Environmental, Social, and Governance (ESG) Committee, effective December 17, 2025, to enhance its management standards and sustainable development capabilities in ESG matters [1] Group 1 - The board of directors has approved the proposal to rename the existing governance committee to the ESG Committee [1] - The responsibilities related to ESG will be added to the current scope of duties, and the committee's authority will be revised accordingly [1] - The changes aim to integrate sustainable development concepts into the company's governance strategy [1] Group 2 - As of the announcement date, the ESG Committee is chaired by Dr. Gao Wei, with members including Ms. Cai Suyu and Mr. Lu Rong [1]
优品360(02360)：管治委员会升格为环境、社会及管治委员会