tionSecurity,"solidifyingthefoundationfor Practicing Business Ethics
sustainablegrowthandlong-termvaluecreation.
Safeguarding Information Security
ImprovingCorporateGovernance The Company has implemented a Three-level Organizational Structure ("Governance-Management-Execution")
to ensure strategic alignment and operational efficiency. Governance Level: This level, which consists of the Board
The Company has always been adhering to a highly responsible attitude towards shareholders, customers and of Directors, including the Chairman and Directors, is responsible for formulating corporate strategies, approving
society, insisting on a sound governance mechanism, continuously optimizing the governance structure, and significant decisions, and overseeing compliance with legal frameworks. Management Level: This level comprises
clearly defining the boundaries of responsibilities of each department; at the same time, the Company attaches headquarters departments, including the Module Business Center, Finance & Asset Control Center, Administration
great importance to investor relationship management, and safeguards the legitimate rights and interests of in- & HR Center, and Clean Energy Center, and oversees translating strategic goals into actionable plans, coordinating
vestorswithpracticalactions. cross-departmentalworkflows,andmonitoringdailyoperations.ExecutionLevel:Thislevelconsistsofsubordinate
units (e.g., Manufacturing Sub-Center, Technical Sub-Center under the module Business Center) and focuses on
GovernanceFramework specializedimplementationinareasliketechnologicalinnovation,supplychainoptimization,andqualitycontrolto
driveprojectdelivery.
The company strictly adheres to laws and regulations such as the Company Law of China, Securities Law of China,
andEnterpriseIncomeTaxLawofChina.IthasestablishedacomprehensivegovernanceframeworkincludingArti- ZNSHINE Organize Structure
clesofAssociation,ProceduralRulesfortheGeneralMeetingofShareholders,theProceduralRulesfortheBoardof
Directors,theProceduralRulesfortheBoardofSupervisors,theDeterminationSystemforExternalGuarantees,and BoardofDirectors OfficeoftheDirector
TheManagementSystemforExternalInvestmentstoensurestandardizedoperationsandeffectiveriskcontrol. (Chairman,Director)
To achieve scientific and standardized governance, ZNSHINE implements a Three-Level Governance Structure
comprising the general meeting of stockholders, board of directors, and board of supervisors, with their respective Module Business Finance & Asset Administration & Clean Energy Center
Center Control Center HR Center
responsibilitiesoutlinedasfollows:
OutsideSales ListingOffice Administration GreenEnergyCloud
Sub-Center Department Market
The General meeting of stockholders serves as the supreme decision authority, legally InsideSalesSub
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