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Investor Relations

Corporate Governance

Corporate Governance

Corporate Governance

The following rules and procedures cover various aspects of our operational processes and are an integral part of our internal corporate governance policy at Zhongfu. These regulations are applicable to financial derivative transactions, specific accounting matters, and/or legal affairs. The following rules and procedures cover various aspects of our operational processes and are an integral part of our internal corporate governance policy at Zhongfu. These regulations are applicable to financial derivative transactions, specific accounting matters, and/or legal affairs.


Whistleblowing System and Processing Procedures

Internally, Zhongfu has established a physical mailbox and an independent whistleblowing mailbox as publicly announced by the company. The channels for internal and external whistleblowing and complaints are clearly defined at Integrity@dataimagecorp.com, and the identity of whistleblowers and the content of their reports are kept confidential and protected.


Downloads Related to Corporate Governance"

Title
File Size
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Corporate Governance Best Practices

File Size

2.18MB

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Sustainable Development Best Practices

File Size

1.04MB

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Procedures for Handling Significant Information and Preventing Insider Trading

File Size

427.76KB

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Code of Ethics and Integrity

File Size

597.67KB

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Information and Communication Security Policy

File Size

268.54KB

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Integrity Handbook (Including Whistleblowing System)

File Size

392.5KB

Download

Download of Operational Status and Execution

Title
File Size
Download

Implementation and Execution Status of Handling Significant Information and Preventing Insider Trading

File Size

117.94KB

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Operational and Execution Status of Corporate Governance Unit in 2023

File Size

120.6KB

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Operational and Execution Status of Integrity Management in 2023

File Size

161.27KB

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Operational and Execution Status of Corporate Governance Unit in 2022

File Size

79.07KB

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Operational and Execution Status of Integrity Management in 2022

File Size

475.82KB

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