TigerResearch/tigerbot-earning-plugin huggingface dataset:
According to the Company Law, the Stock Listing Rules of the Shenzhen Stock Exchange, the Guidelines of the Main-Board for the Standardized Operation of Companies, the Articles of Association and Management Methods for Information Disclosure and other requirements, the Company disclosed information in a timely and fair manner and ensured the factuality, accuracy and completeness of the information disclosed.
The Company places great emphasis on communication with investors and has set up a dedicated team for investor relations. It maintains active interaction with investors by means of shareholder meetings, online performance presentations, the Shenzhen Stock Exchange’s platform, investor hotlines and investor mailboxes. It also engages in communication with investors, answers their questions, heeds their suggestions, and facilitates the exercise of shareholders' rights. The Company aims to promote the open, transparent, efficient and consistent communication between the Company, investors and analyst of securities, made them known more about the strategy, operation and development of the Company. Meanwhile, the Company has joined hands with a third-party professional IR service agency to make the communication become more convenient between the investor and the Company via the digital platform. The compliance and fairness of the investor relations work have also been ensured. In terms of investor protection, the Company uses a combination of online and offline means to strengthen its publicity and education efforts for investors. The Company has opened up new media platforms and released publicity information of activities such as "National Investor Protection Promotion Day". The "Investor Protection" column is set up under the "Investor Relations" section of the Company's official website, and a series of articles on investor education are released in conjunction with hot topics. In addition, the Company cooperates with brokerage firms and provides educational lectures and training to investors, which are well received by investors
2. Governance Systems of the Company Revised during the Reporting Period
During the Reporting Period, based on the development demand, the Company revised some governance systems which had been disclosed on Cninfo and details were presented in the following table:
Disclosure date| Name of system| Established/Revised
28 January 2022| Management System for Professional Managers| Revised
31 March 2022| Articles of Association| Revised
31 March 2022| Rules of Procedure for General Meetings| Revised
31 March 2022| Rules of Procedure for the Board of Directors| Revised
31 March 2022| Rules of Procedure for the Supervisory Committee| Revised
31 March 2022| Composition and Rules of Procedure for the Strategy Committee of the Board of Directors| Revised
31 March 2022| Independent Director System| Revised
31 March 2022| Measures for the Management of the Provision of Guarantees for External Entities| Revised
30 August 2022| Measures for the Management of Information Disclosure| Revised
30 August 2022| Measures for the Management of Related-party Transactions| Revised
30 August 2022| Information Insider Registration and Management System| Revised
30 August 2022| External Information User Management System| Revised
30 August 2022| Measures for the Management of Shares Held by Directors, Supervisors and Senior Management in the Company and Their Changes| Revised
30 August 2022| Work Rules for Board Secretary| Revised
30 August 2022| Accountability System for Material Errors in the Disclosure of Annual Reports| Revised
31 October 2022| Articles of Association| Revised
31 October 2022| Rules of Procedure for the Board of Directors| Revised
31 October 2022| Rules of Procedure for the Supervisory Committee| Revised
31 October 2022| Internal Reporting System for Material Information| Revised
31 October 2022| Investor Relations Management System| Revised
Indicate by tick mark whether there is any material in-compliance with laws, administrative regulations and the regulatory documents issued by the CSRC governing the governance of listed companies.
II The Company’s Independence from Its Controlling Shareholder and Actual Controller in Business, Personnel, Asset, Organization and Financial Affairs
The Company was independent from the controlling shareholder and the actual controller in terms of business, personnel, assets, organization and financing, with independent & complete business and capability to operate independently.
1. In business, the Company was independent from the controlling shareholder and the actual controller, with its own production and business departments and management system, the Company had the capability to make its own decisions, assume sole responsibility for its profits and losses, and operate independently with independent and complete business.
2. In personnel, the Company was completely independent in labor, staff and remunerations. The Company had its own operating management team. Chief of Executive Committee, President, Chief Financial Officer, Secretary of the Board as well as other senior management staffs of the Company all worked on full-time basis in the Company and did not hold any post in or receive any remuneration in the controlling shareholder unit.
3. In assets, the Company had independent and complete assets. With clear ownership on its assets, the Company independently owned the production system, ancillary production system as well as supporting facilities for major businesses, as well as assets like land use rights and intellectual property rights, etc.. Neither the controlling shareholder nor the actual controller appropriated any assets of the Company.
4. In organization, the Company had established its organization completely independent from the controlling shareholder and the actual controller, with independent and sound organs and corporate governance structure. The Company had not handled any official affairs jointly with the controlling shareholder or the actual controller. There were no subordinate relationships between the controlling shareholder & its functional departments and the Company & its functional departments.
5. In financing, the Company had established independent financial departments, with full-time finance personnel. The Company had also formulated a standard and independent finance accounting system as well as financial measurement system, established the corporate financial management archives and deployed relevant administrative personnel for them, opened independent account in bank, and paid tax independently.
III Horizontal Competition
IV Annual and Extraordinary General Meetings Convened during the Reporting Period
Meeting| Type| Investor participation ratio| Date of the meeting| Disclosure date| Meeting resolutions
 The 2021 Annual General Meeting| Annual General Meeting|24.61%|28 April 2022|29 April 2022| The following reports and proposals were deliberated and approved, i.e., Report on the Work of the Board of Directors for 2021, Report on the Work of the Board of Supervisors for2021, Full Annual Report and Summary for2021, Financial Final Report for 2021 and Business Plan for 2022, Proposal for the Distribution of Profits for 2021, Proposal on Borrowing and Credit Line, Proposal on the Development of Structured Deposits and Other Principal-protected Business, Proposal on Provision of Guarantee by A Subsidiary of Beijing BOE Energy Technology Co., Ltd. for the 200,000 kW Photovoltaic Project of Sonid Right Banner, Proposal on Provision of Guarantee for BOE Vision Electronic Technology Co., Ltd., Proposal on the Intended Appointment of an Audit Agency for 2022, Proposal on Repurchase of Domestic Listed Foreign Investment Shares (B Share) of the Company, Proposal on Purchase of Liability Insurance for Directors, Supervisors, and Senior Managers, Proposal on the Amendment of the Articles of Association of the Company and other Policies, Proposal on the Amendment of the Rules of Procedure for the Supervisory Committee, Election of Non-Independent Directors, Election of Independent Directors, and Election of Supervisors.
 The 1st Extraordinary General Meeting of2022| Extraordin ary General Meeting|21.42%|15 September2022|16 September2022| The Proposal on the Repurchase and Retirement of Certain Restricted Shares was deliberated and approved.
 The 2nd Extraordinary General Meeting of2022| Extraordin ary General Meeting|21.34%|18 November2022|19 November2022| The following proposals were deliberated and approved: The Proposal on the Investment for the Development of the Project of the Production Lines of the 6th Generation Semiconductor Display Devices of BOE, the Proposal on the Change of Registered Capital and the Amendment of the Articles of Association of the Company and other Policies and the Proposal on the Amendment of the Rules of Procedures for the Supervisory Committee.
2. Extraordinary General Meetings Convened at the Request of Preferred Shareholders with Resumed Voting Rights
V Directors, Supervisors and Senior Management
Name| Office title| Incumbent/Former| Gender| Age| Start of tenure| End of tenure| Beginning shareholding(share)| Increase in the Reporting Period(share)| Decrease in the Reporting Period(share)| Other increase/decrease(share)| Ending shareholding(share)| Reason for change
 Chen Yanshun| Chairman of the Board, and Chairman of the Executive Committee| Incumbent| Male|57|28 April2022|27 April2025|2,900,000|0|0|0|2,900,000| N/A
 Pan Jinfeng| Vice Chairman of the Board| Incumbent| Male|43|28 April2022|27 April2025|0|0|0|0|0| N/A
 Liu Xiaodong| Vice Chairman of the Board, and member of the Executive Committee| Incumbent| Male|58|28 April2022|27 April2025|2,480,000|0|0|0|2,480,000| N/A
 Gao Wenbao| Director, President, and Vice Chairman of the Executive Committee| Incumbent| Male|47|28 April2022|27 April2025|1,860,700|0|0|0|1,860,700| N/A
 Sun Yun| Director, member of the Executive Committee, and Executive Vice President| Incumbent| Female|53|28 April2022|27 April2025|1,989,481|0|0|0|1,989,481| N/A
 Ye Feng| Director| Incumbent| Male|57|28 April2022|27 April2025|0|0|0|0|0| N/A
Tang Shoulian| Independent director| Incumbent| Male|70|28 April2022|27 April2025|0|0|0|0|0| N/A
 Zhang Xinmin| Independent director| Incumbent| Male|60|28 April2022|27 April2025|0|0|0|0|0| N/A
 Guo He| Independent director| Incumbent| Male|60|28 April2022|27 April2025|0|0|0|0|0| N/A
 Wang Duoxiang| Independent director| Incumbent| Male|53|28 April2022|27 April2025|0|0|0|0|0| N/A
 Wang Jin| Chairman of the Supervisory Committee| Incumbent| Female|47|28 April2022|27 April2025|0|0|0|0|0| N/A
 Sun Fuqing| Supervisor| Incumbent| Male|49|28 April2022|27 April2025|0|0|0|0|0| N/A
 Shi Xiaodong| Supervisor| Incumbent| Male|48|28 April2022|27 April2025|0|0|0|0|0| N/A
Xu Jinghe| Supervisor| Incumbent| Female|39|28 April2022|27 April2025|0|0|0|0|0| N/A
 Yan Jun| Employee Supervisor| Incumbent| Male|51|28 April2022|27 April2025|32,000|0|0|0|32,000| N/A
 Xu Yangping| Employee Supervisor| Incumbent| Male|48|28 April2022|27 April2025|35,000|0|0|0|35,000| N/A
 Teng Jiao| Employee Supervisor| Incumbent| Male|40|28 April2022|27 April2025|55,200|0|0|0|55,200| N/A
 Wang Xiping| Member of the Executive Committee, and Executive Vice President| Incumbent| Male|44|28 April2022|27 April2025|852,400|0|0|0|852,400| N/A
 Feng Liqiong| Member of the Executive Committee, Executive Vice President, and Lead Counsel| Incumbent| Female|50|28 April2022|27 April2025|1,360,000|0|0|0|1,360,000| N/A
 Zhang Yu| Member of the Executive Committee, and Executive Vice President| Incumbent| Male|52|28 April2022|27 April2025|751,600|0|0|0|751,600| N/A
Yang Xiaoping| Member of the Executive Committee, Executive Vice President, and Chief Financial Officer| Incumbent| Female|43|28 April2022|27 April2025|742,300|0|0|0|742,300| N/A
 Liu Hongfeng| Vice President, and Board Secretary| Incumbent| Male|44|28 April2022|27 April2025|1,024,500|0|0|0|1,024,500| N/A
 Wang Jing| Director| Former| Female|51|24 December2021|17 March2022|0|0|0|0|0| N/A
 Song Jie| Director| Former| Male|55|28 June2019|27 April2022|0|0|0|0|0| N/A
 Fan Yuanning| Director| Former| Male|55|28 April2022|6 September2022|0|0|0|0|0| N/A
 Hu Xiaolin| Independent Director| Former| Male|44|28 June2019|27 April2022|0|0|0|0|0| N/A
 Li Xuan| Independent Director| Former| Male|54|28 June2019|27 April2022|0|0|0|0|0| N/A
Yang Xiangdong| Chairman of the Supervisory Committee| Former| Male|61|28 June2019|27 April2022|0|0|0|0|0| N/A
 Wei Shuanglai| Supervisor| Former| Male|55|28 June2019|27 April2022|0|0|0|0|0| N/A
 Chen Xiaobei| Supervisor| Former| Female|50|28 June2019|27 April2022|0|0|0|0|0| N/A
 Shi Hong| Supervisor| Former| Female|40|28 June2019|27 April2022|0|0|0|0|0| N/A
 He Daopin| Employee Supervisor| Former| Male|53|28 June2019|27 April2022|32,600|0|0|0|32,600| N/A
 Yao Xiangjun| Senior management| Former| Male|45|28 June2019|27 April2022|1,265,000|0|0|0|1,265,000| N/A
 Zhang Zhaohong| Senior management| Former| Male|52|28 June2019|27 April2022|1,498,800|0|0|0|1,498,800| N/A
Zhong Huifeng| Senior management| Former| Male|52|28 June2019|27 April2022|1,310,000|0|0|0|1,310,000| N/A
 Miao Chuanbin| Senior management| Former| Male|49|28 April2022|1 March2023|758,800|0|0|0|758,800| N/A
 Xie Zhongdong| Senior management| Former| Male|52|28 April2022|31 March2023|1,057,000|0|0|0|1,057,000| N/A
 Total|--|--|--|--|--|--|20,005,381|0|0|0|20,005,381|--
Indicate by tick mark whether any director, supervisor or senior management resigned before the expiry of their office terms during the Reporting Period.Yes □No
1. On 17 March 2022, the Board of Directors received a resignation letter from Ms. Wang Jing, a non-independent director of the Company. Ms. Wang Jing applied for resignation as a non- independent director and a member of the relevant special committees of the Board of Directors due to job change and will not hold any position in the Company after her resignation.
2. On 6 September 2022, the Board of Directors received a resignation letter from Mr. Fan Yuanning, a non-independent director of the Company. Mr. Fan Yuanning applied for resignation as a non-independent director and a member of the relevant special committees of the Board of Directors due to job change and will not hold any position in the Company after his resignation.
Change of Directors, Supervisors and Senior ManagementApplicable □Not applicable
Name| Office title| Type of change| Date of change| Reason for change
 Wang Jing| Director| Resigned|17 March 2022| Resigned voluntarily
 Song Jie| Director| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Hu Xiaolin| Independent Director| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Li Xuan| Independent Director| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Yang Xiangdong| Chairman of the Supervisory Committee| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Wei Shuanglai| Supervisor| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
Chen Xiaobei| Supervisor| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Shi Hong| Supervisor| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 He Daopin| Employee Supervisor| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Yao Xiangjun| Senior management| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Zhang Zhaohong| Senior management| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Zhong Huifeng| Senior management| Resigned upon the expiry of office term|28 April 2022| Resigned upon the expiry of office term
 Fan Yuanning| Director| Elected|28 April 2022| Elected
Guo He| Independent director| Elected|28 April 2022| Elected
 Wang Duoxiang| Independent director| Elected|28 April 2022| Elected
 Wang Jin| Chairman of the Supervisory Committee| Elected|28 April 2022| Elected
 Shi Xiaodong| Supervisor| Elected|28 April 2022| Elected
 Xu Jinghe| Supervisor| Elected|28 April 2022| Elected
 Wang Xiping| Senior management| Appointed|28 April 2022| Appointed
 Yang Xiaoping| Senior management| Appointed|28 April 2022| Appointed
Fan Yuanning| Director| Resigned|6 September 2022| Resigned voluntarily
 Miao Chuanbin| Senior management| Resigned|1 March 2023| Resigned voluntarily
 Xie Zhongdong| Senior management| Resigned|31 March 2023| Resigned voluntarily
 Feng Qiang| Senior management| Appointed|31 March 2023| Appointed
 Guo Huaping| Senior management| Appointed|31 March 2023| Appointed
2. Biographical Information
Professional backgrounds, major work experience and current duties in the Company of the incumbent directors, supervisors and senior management
Directors:
Mr. Chen Yanshun, Master of Economics, Senior Economist, and Senior Accountant. Joining the Company in 1993, he used to be Secretary to the 1st Board of Directors of the Company, Secretary to the 2nd Board of Directors and Vice President, Executive Director of the 3rd Board of Directors and Senior Vice President, Executive Director of the 4th, 5th and 6th Boards of Directors and President, Vice Chairman of the 7th Board of Directors and President, Vice Chairman of the 8th Board of Directors and Chairman of the Executive Committee (Chief Executive Officer), and Chairman of the 9th Board of Directors and Chairman of the Executive Committee. Also, he once was Chairman of the Board for a number of subsidiaries including Beijing BOE Optoelectronics Technology Co., Ltd., Hefei BOE Optoelectronics Technology Co., Ltd., Chongqing BOE Optoelectronics Technology Co., Ltd., and BOE Smart Technology Co., Ltd.
Currently, he serves as Chairman of the 10th Board of Directors and Chairman of the Executive Committee of the Company. He is also Chairman of the Board for BOE Optoelectronics Holdings Co., Ltd., BOE Optoelectronics Technology Co., Ltd., BOE Technology(HK) Limited, and Beijing Intelligent Kechuang Technology Development Co., Ltd., in addition to being Vice Chairman of the Board of Beijing BOE Investment Development Co., Ltd. Meanwhile, he is also Vice Chairman of China Information Technology Industry Federation (CITIF), Vice Chairman of China Optics & Optoelectronics Manufactures Association (COEMA), Chairman of China Optics & Optoelectronics Manufactures Association LCB (CODA), and Chief Supervisor of The Listed Companies Association of Beijing. He has been awarded as National Model Worker in 2020 and the Economic Figure of the Year by China News Weekly in 2021.
Mr. Pan Jinfeng, senior management, MBA, senior economist. He once acted as a staff and a staff of Corporate Planning Department of Shanghai Sales Company of Beijing Zhaowei Electronics (Group) Co., Ltd., Deputy Manager, Manager of Operation Department, Manager of Zhaowei Building Project Department, Assistant of GM, Deputy GM, GM of Zhaowei Industrial Corporation of Beijing Zhaowei Electronics (Group) Co., Ltd. Executive Deputy President of Beijing Zhaowei Electronics (Group) Co., Ltd., Deputy Secretary of Party Committee, Director, GM of Beijing Yiheng Electronics Group Co., Ltd., Assistant of GM and Deputy GM of Beijing Electronics Holding Co., Ltd.
Now, he acts as the Vice Chairman of the 10th Board of Directors of the Company, Deputy Secretary of the CPC Committee, Director and GM of Beijing Electronics Holding Co., Ltd. & Deputy Chairman of the Board of NAURA Technology Group Co., Ltd., Chairman of the Board of Beijing Electronic Zone High-Tech Group Co.,Ltd. and BE New Energy Technology (Jiangsu) Co., Ltd., Director of Beijing Electronics Holding & SK Technology Co., Ltd. and Chairman of the Board of Beijing Integrated Circuit Equipment Innovation Center Co. Ltd. and BE Aisite (Jiangsu) Technology Co., Ltd. He is also Vice Chairman of Beijing Youth Federation, Chairman of Beijing Electronic Chamber of Commerce and Chairman of Zhongguancun Yunti Technology Innovation Alliance.
Mr. Liu Xiaodong, Bachelor’degree, Engineer, he ever worked in Research Institute of Beijing Information Optics Apparatus. He successively took the posts of Director, Deputy General Manager and Secretary of CPC of Beijing Matsushita Color CRT Co., Ltd., Vice President of the Company and concurrently Director and General Manager of Beijing BOE Optoelectronics Technology Co., Ltd., Director and General Manager of Hefei BOE Optoelectronics Technology Co., Ltd. Chairman of the Board of Beijing BOE Vision- electronic Technology Co., Ltd. Director and GM of Hefei Xinsheng Optoelectronics Technology Co., Ltd., Deputy Chairman of the Board of Chongqing BOE Optoelectronics Technology Co., Ltd., Director of TPV Display Technology (China) Limited, Fuzhou BOE Optoelectronics Technology Co., Ltd., Beijing BOE Display Technology Co., Ltd., and BOE Health Investment Management Co., Ltd., Chairman of the Board of Beijing BOE Sensor Technology Co., Ltd., Director of the 7th Board of Directors of the Company, Executive Vice President and COO of the Company, Director of the 8th Board of Directors, Vice Chairman of the Executive Committee, President& COO of the Company, as well as Vice Chairman of the 9th Board of Directors, President and Vice Chairman of the Executive Committee of the Company.
Now he takes the posts of Vice Chairman of the 10th Board of Director and a member of the Executive Committee of the Company, Chairman of Mianyang BOE Optoelectronics Technology Co., Ltd., Chongqing BOE Display Technology Co., Ltd., Wuhan BOE Optoelectronics Technology Co., Ltd., Yunnan Chuangshijie Optoelectronics Technology Co., Ltd., and Fuzhou BOE Display Technology Co., Ltd., Executive Director of Beijing BOE Technology Development Co., Ltd., Director of Hefei BOE Display Technology Co., Ltd., Chairman of the Board of Beijing BOE Chuangyuan Technology Co., Ltd., and Chairman of the Board of Chengdu BOE Display Technology Co., Ltd.
Mr. Gao Wenbao, PhD in Microelectronics and Solid State Electronics. He joined the Company in 2003 and served as Section Chief, Head of Product Technology, Deputy Director of Technology, Executive Deputy General Manager of BOE, General Manager of TPC SBU, General Manager of Chongqing BOE Display Technology Co., Ltd. ,Director of the 9th Board of Directors, Member of the Executive Committee, and Executive Vice President of the Company of the Company.
He is currently Director of the 10th Board of Directors, President, Vice Chairman of the Executive Committee, Chief Executive Officer of the display business of the Company, in addition to being Executive Director and Chairman of the Board of Directors of BOE Varitronix Limited, and Chairman of the Board of Beijing Zhongxiangying Technology Co., Ltd.
Ms. Sun Yun, Master of Business, a Senior Accountant. She successively took the posts of Deputy Chief, Chief of Finance Department of the Company, as well as Deputy CFO and Chief Auditor of the Company, Director of the 8th Board of Directors of the Company, Director of the 9th Board of Directors and CFO of the Company, Director of Erdos Yuansheng Optoelectronics Co., Ltd., Beijing BOE Video Technology Co., Ltd., Beijing BOE Multimedia Science and Technology Co., Ltd., BOE Health Investment Management Co., Ltd., Beijing BOE Matsushita Color CRT Innovation Co., Ltd. and Supervisor of Beijing Orient Vacuum Electric Co., Ltd.
Now she is Director of the 10th Board of Directors, Member of the Executive Committee, and Executive Vice President of the Company, in addition to being Director of Beijing BOE Land Co., Ltd., Director of Beijing Yinghe Century Land Co., Ltd., Chairman of the Board of BOE Innovation Investment Co., Ltd.
Mr. Ye Feng, BS in Engineering, Engineer. Previously, he served as Deputy Factory Manager of Beijing Jianzhong Machinery Factory, a Director of the Board of Directors and General Manager of Beijing Qixing Huachuang Electronic Co., Ltd., Vice President of Beijing Beiguang Electron Group Co., Ltd., Factory Manager of Beijing Dahua Radio Instrument Factory, Chairman of Beijing Dahua Radio Instrument Company, Ltd., and Director of the 9th Board of Directors of the Company.