Standardize governance

GEM complies with the requirements of laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Code of Corporate Governance for Listed Companies, and the Shenzhen Stock Exchange Listing Rules. The company has established a modern corporate governance structure and operational mechanism comprising the Shareholders' Meeting, the Board of Directors (including its Audit Committee), and the Management. Decision-making and oversight are conducted in strict accordance with relevant systems and regulations. The Shareholders' Meeting, consisting of all shareholders, is the company's supreme authority. It is responsible for making decisions on significant operational matters of the company. The Board of Directors is accountable to the Shareholders' Meeting and implements its resolutions. The Board has established five committees: the Audit Committee, the Remuneration and Appraisal Committee, the Nomination Committee, the Strategy and Sustainable Development Committee, and the Information Disclosure Committee. Detailed working rules have been formulated for each committee. Among them, the Audit Committee is responsible for exercising the powers and functions of the Board of Supervisors as stipulated in the Company Law of the People's Republic of China. The Management is accountable to the Board of Directors and exercises its authority in accordance with the company's articles of association or delegations from the Board.

Risk Management and Internal Control
  • Risk Management
    The company has instituted a systematic, end-to-end risk management mechanism. This ensures risk control spans the pre-event, in-process, and post-event phases, orchestrated by the Board of Directors, executed by management, and collaboratively implemented by all business units. This effectively supports the company's goals of stable operation and sustainable development.
  • Internal Control
    The company has established an internal control system under the overall responsibility of the Board of Directors and the supervisory guidance of the Audit Committee. The Internal Audit Department operates independently, conducting systematic audit oversight of the business activities, asset management, policy implementation, and compliance status of all company departments, subsidiaries, and overseas projects. We continuously refine internal control policies, ensuring the effective operation of the system through rigorous audit procedures and a tracking mechanism for issue rectification. This provides a solid safeguard for the company's compliance, stability, and sustainable development.
Anti-corruption and Anti-commercial Bribery

GEM has established an anti-corruption and anti-bribery governance system led by the Board of Directors and coordinated by the supervisory department. The company strictly complies with national laws and regulations, and has formulated and continuously improved internal integrity management policies. It conducts regular reviews of the effectiveness and compliance of its business ethics and anti-corruption policies, which provide a critical basis for bribery and corruption risk assessment and management. The company places high importance on supply chain integrity and compliance, extending anti-corruption requirements to its partners through measures such as establishing a Supplier Code of Conduct and signing specific agreements.

GEM has established a diverse and confidential reporting mechanism, encouraging oversight from both internal and external stakeholders, while providing strict protection for whistleblower information and safety. Simultaneously, the company continuously carries out integrity training and cultural development, actively collaborates with the industry to foster a clean ecosystem, and is committed to upholding the highest standards of business ethics in all its operations.


Combating Unfair Competition

GEM consistently upholds the principle of lawful and compliant operations, resolutely opposes unfair competition and commercial fraud, and is committed to establishing fair, just, honest, and trustworthy cooperative relationships with all parties. The company strictly adheres to laws and regulations, including the Anti-Unfair Competition Law of the People's Republic of China, and has established an anti-unfair competition management system aligned with the international compliance standard ISO 37301:2021, which it continuously optimizes and enhances. Through measures such as signing specific agreements with suppliers and publicly disclosing reporting channels on its official website, the company regulates conduct at the source and accepts supervision from all stakeholders.





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Address:43rd Floor, Satcom Tower, No. 88 Baoxing Road, Haiwang Community, Xin'an Sub-district, Bao'an District, Shenzhen, China

Telephone:86-755-33386666

Fax:86-755-33895777

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