China Shenhua has been honored by the China Association for Public Companies with the Best Practice Award of Office of Board of Directors. The Association unveiled a list of best practices of offices of board of directors in public companies when holding a seminar on board office work on December 22.
After expert review, the offices of board of directors of 35 public companies stood out from 300 entries to receive “Best Practice” awards, and the offices from another 43 public companies were honored with “Outstanding Practice” awards. All the awardees’ practices were publicized and compiled. The awarding aims to encourage secretaries to the board of directors, securities affairs representatives and the offices of board of directors to fulfill their duties in compliance with laws and regulations, set industry standards, and give full play to the leading role of outstanding public companies.
Guided by the goal of integrating knowledge, integrity and action for win-win outcome, the Office of Board of Directors of China Shenhua has been working to build a professional team to serve the operation of the shareholders’ meeting, the board of directors and the board of supervisors in accordance with laws and regulations, disclose information with authenticity, accuracy and completeness in a timely manner, maintain close communications with investors, and offer considerate services to the board of directors, the board of supervisors, and senior management. The Office of Board of Directors has formed a distinctive working style with China Shenhua characteristics, which has been widely praised in the industry.