TigerResearch/tigerbot-earning-plugin huggingface dataset:
In strict accordance with the requirement of the Company Law, Securities Law, Code of Corporate Governance for Listed Companies in China and Rules Governing the Listing of Shares on Shenzhen Stock Exchange, Self-Regulatory Guidelines for Companies Listed on the Shenzhen Stock Exchange No. 1: Standardized Operation of Companies Listed on Main Board as well as relevant laws and regulations promulgated by the CSRC and Shenzhen Stock Exchange, the Company has formulated the Articles of Association and other internal control regulations, improved its corporate governance structure, internal management and control system, and set up norms for company behaviors. The actual conditions of corporate governance met the requirements of the regulatory documents with respect to the corporate governance structure of listed companies issued by the CSRC.
1. Shareholders and General Meeting
During the Reporting Period, the Company standardized the gathering, convening, and voting procedures of shareholders ‘general meetings in strict accordance with Securities Law, Company Law, and other relevant laws and regulations to effectively guarantee the rights and interests of minority shareholders and equally treat all investors so that they can fully exercise their rights. The Company engaged lawyers to attend general meetings and issue legal opinions for the holding and voting procedures of the general meetings. In this way, the legal rights and interests of all shareholders were fully respected and safeguarded.
2. Controlling shareholders and the Company
The Company’s controlling shareholders strictly regulated shareholder behavior in accordance with the Code of Corporate Governance for Listed Companies in China, Stock Listing Rules of Shenzhen Stock Exchange, and Articles of Association. The controlling shareholders exercised shareholder rights through the general meeting, and there was no direct or indirect interference with the Company’s operations and decision-making beyond the general meeting and the Board of Directors.
3. Directors and the Board of Directors
The Company elects candidates for the Board of Directors in strict accordance with the Company Law, Articles of Association, and Regulated Opinions on Shareholders General Meetings of Listed Companies. The number of members and composition of the Board of Directors meet the requirements of laws and regulations.
The Board of Directors of the Company convened Board sessions in strict accordance with the relevant provisions of the Articles of Association, Working System for Independent Directors, and Rules of Procedure for the Board of Directors and other related regulations. All directors scrupulously attended the Board sessions, seriously examined various proposals, and fulfilled their duties diligently. Independent directors fulfilled their duties independently, safeguarded the Company’s overall interests, and issued independent opinions on major and important issues.
4. Supervisors and Supervisory Committee
The Company elects candidates for the Supervisory Committee in strict accordance with the Company Law, Articles of Association, Regulated Opinions on Shareholders General Meetings of Listed Companies and other relevant laws and regulations. The number of members and composition of the Supervisory Committee meet the requirements of laws and regulations. The Supervisory Committee of the Company convened the sessions of Supervisory Committee in strict accordance with the relevant provisions of the Articles of Association, Rules of Procedure for the Supervisory Committee, and other related regulations. All supervisors scrupulously attended the sessions, seriously fulfilled their duties diligently, and supervised and issued opinions for major issues, related-party transactions, and financial status.
5. Information disclosure and transparency
The Company duly performed information disclosure obligations in accordance with the requirements of the Articles of Association, Rules Governing the Listing of Shares on Shenzhen Stock Exchange, and the relevant laws and regulations of the CSRC and the Shenzhen Stock Exchange. The Company designated Securities Times, Securities Daily, Shanghai Securities News, China Securities Journal and Cninfo to disclose the Company’s information in a true, accurate, and timely manner so that all shareholders of the Company can be impartially informed about the Company.
6. Investor relations management
During the Reporting Period, the Company disclosed information strictly in accordance with relevant laws and regulations and the Rules Governing the Listing of Shares on Shenzhen Stock Exchange to ensure that all shareholders of the Company can access information on an equal basis. In addition, the Company designated the Secretary of the Board of Directors as the head of investor relations management to organize and implement the routine management of investor relations and promptly answer investors’questions in the form of phone calls, email, and interactions. The Company designated the Securities Affairs Department as a specialized investor relations management agency to strengthen communications with investors and adequately safeguarded investors’rights to know.
7. Performance appraisals and incentives
Through performance appraisals, the Company effectively implemented a comprehensive assessment of each employee and further understood each employee’s work competence and expertise, thereby effectively adjusting appropriate positions for employees and achieving the goal of performance appraisal. The Company continues to improve the performance appraisal mechanism. The remuneration of the Company’s senior executives and middle-level management personnel is linked to the Company’s operating performance indicators. In order to further establish and improve its incentive mechanism to attract and retain outstanding talents, thus continuously improving its competitiveness, the Company has implemented the share option incentive scheme to promote its sustainable and healthy development.
8. Stakeholders
The Company can fully respect and safeguard the legitimate rights and interests of relevant stakeholders, coordinate and balance the interests of shareholders, employees, communities and others, and jointly promote the Company’s sustained and healthy development. The Company will continue to further its governance, perfect its corporate governance structure, disclose information to enhance the Company’s transparency, strengthen investor relations management, and protect the interests of small and medium investors.
There are no material discrepancies between the Company’s actual governance status and the laws, administrative regulations and relevant rules of governance on listed companies promulgated by the CSRC.
I I .  Deta i ls  of  the  Company ’s  Independence  from the Controlling Shareholder and Actual Controller with Respect to Assets, Personnel, Financial Affairs, Organization and Business
When the Company conducted significant assets restructuring, Mingde Holding, the controlling shareholder, and Mr. Wang Wei, the actual controller of the Company made a Commitment to Maintain the Independence of the Listed Company on January 23, 2017, undertaking to strictly comply with the relevant regulations of the CSRC on the independence of listed companies, and maintain the independence of assets, personnel, finance, organization and business of the listed Company. The commitment is permanently effective. As of the end of the Reporting Period, Mingde Holding and Mr. Wang Wei fulfilled earnestly the independence commitment and did not affect the independence of the Company. The Company was independent from the controlling shareholder in terms of assets, personnel, finance, organization, and business.
III. Horizontal Competition
IV. Details about the Annual General Meeting and Extraordinary General Meetings Convened during the Reporting Period
Meeting| Meeting Type| Investor Participation%| Date Convened| Disclosure Date| Meeting Resolutions
 First Extraordinary General Meeting of Shareholders of 2022| Extraordinary General Meeting|65.48%| February 11, 2022| February 12, 2022|“Resolutions of the First Extraordinary General Meeting of 2022”(2022-013) disclosed by the Company on CNINFO (www.cninfo.com.cn)
2021 Annual General Meeting| Annual General Meeting|65.28%| April 29, 2022| April 30, 2022|“2021 Annual General Meeting Resolutions”(2022-053) disclosed by the Company on CNINFO (www. cninfo.com.cn)
 Second Extraordinary General Meeting of Shareholders of 2022| Extraordinary General Meeting|64.59%| May 17, 2022| May 18, 2022|“Resolutions of the Second Extraordinary General Meeting of 2022”(2022-058) disclosed by the Company on CNINFO (www.cninfo.com.cn)
 Third Extraordinary General Meeting of Shareholders of 2022| Extraordinary General Meeting|65.74%| December 20, 2022| December 21, 2022|“Resolutions of the Third Extraordinary General Meeting of 2022”(2022-138) disclosed by the Company on CNINFO (www.cninfo.com.cn)
2. Extraordinary General Meeting requested by preferred shareholders with restitution of voting right
1. Basic information|
 Name| Title
 Wang Wei| Chairman, general manager
 Ho Chit| Director Deputy general manager, financial head
 Wang Xin| Director
 Zhang Dong| Director
 CHAN Charles Sheung Wai| Independent director
Lee Ka Sze, Carmelo| Independent director
 Ding Yi| Independent director
 Shum Tze Leung| Chairman of the Supervisory Committee
 Wang Jia| Supervisor
 Liu Jilu| Supervisor
 Li Juhua| Employee representative supervisor
 Zhang Shun| Employee representative supervisor
Li Sheng| Deputy general manager
 Zhou Haiqiang| Deputy general manager
 Geng Yankun| Deputy general manager
 Gan Ling| Deputy general manager, secretary of the Board
 Lin Zheying| Deputy chairman
 Zhang Yichen| Director
 Deng Weidong| Director
Liu Chengwei| Director
 Chan Fei| Director
 Lo Sai Lai| Director
 Zhou Zhonghui| Independent director
 Jin Li| Independent director
 Dicky Perter Yip| Independent director
 Chow Wing Kin Anthony| Independent director
Chu Yan| Supervisor
 Xu Zhijun| Deputy general manager
 Total|–
Any director or supervisor resigned, or any senior executive in office dismissed during the Reporting Period?√Yes □No
For the specific circumstances and reasons for the resignation or dismissal of directors, supervisors and senior executives during their terms of office, please refer to the following table “Changes of directors, supervisors and senior executives of the Company”.
||||| Quantity of shares held at the beginning of the period(share)| Quantity of shares increased in the current period (share)| Quantity of shares decreased in the current period (share)| Other increase or decrease (share)| Quantity of shares held at the end of the period (share)| Reason for increase or decrease in shares| Changes of directors, supervisors and senior executives of the Company√Applicable □Not applicable||||||
 Tenure status| Gender| Age| Commencement Date| End Date|||||||||||||
||||||||||| Name|| Position|| Type| Date| Reason
 Current| Male|52| December 28, 2016| Present|0|0|0|0|0|–| Wang Xin| Director|| Elected|| December 20, 2022| Appointed as non-independent director due to the election of the Board of Directors.
||| November 15, 2021||||||||||||||
 Current| Male|48| September 29, 2021| Present|0|0|0|0|0|–| Zhang Dong| Director|| Elected|| December 20, 2022| Appointed as non-independent director due to the election of the Board of Directors.
 Current| Female|50| December 20, 2022| Present|50,000|0|0|0|50,000|–| Chan, Charles Sheung Wai| Independent Director|| Elected|| December 20, 2022| Appointed as independent director due to the election of the Board of Directors.
Current| Male|42| December 20, 2022| Present|0|0|0|0|0|–|||||||
 Current| Male|69| December 20, 2022| Present|0|0|0|0|0|–| Lee, Carmelo Ka Sze,| Independent Director|| Elected|| December 20, 2022| Appointed as independent director due to the election of the Board of Directors.
 Current| Male|62| December 20, 2022| Present|38,000|0|0|0|38,000|–| Ding Yi| Independent Director|| Elected|| December 20, 2022| Appointed as independent director due to the election of the Board of Directors.
 Current| Female|58| December 20, 2022| Present|0|0|0|0|0|–|||||||
 Current| Male|57| December 27, 2019| Present|0|0|0|0|0|–| Zhang Shun| Employee Representative Supervisor|| Elected|| December 20, 2022| Appointed as employee representative supervisor due to the election of Supervisory Committee.
 Current| Female|43| April 09, 2021| Present|0|0|0|0|0|–|||||||
 Current| Male|76| December 28, 2016| Present|55,883,780|0|11,160,000|0|44,723,780| Personal capital need| Zhou Haiqiang| Deputy General Manager|| Appointed|| December 20, 2022| Appointed as deputy general manager by the Board of Directors
Current| Female|43| December 27, 2019| Present|0|0|0|0|0|–| Geng Yankun| Deputy General Manager|| Appointed|| December 20, 2022| Appointed as deputy general manager by the Board of Directors
 Current| Male|31| December 20, 2022| Present|0|0|0|0|0|–| Lin Zheying| Deputy Chairman|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Current| Male|56| December 28, 2016| Present|0|0|0|0|0|–|||||||
 Current| Male|45| December 20, 2022| Present|0|0|0|0|0|–| Zhang Yichen| Director|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Current| Male|37| December 20, 2022| Present|0|0|0|0|0|–|||||||
 Current| Female|48| December 28, 2016| Present|0|0|0|0|0|–| Deng Weidong| Director|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Resigned| Male|58| December 28, 2016| December 20, 2022|0|12,000,000|0|0|12,000,000| Due to recognition of the Company’s development strategy and investment value| Liu Chengwei| Director|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
||||||||||| Chan Fei| Director and Deputy General Manager|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Resigned| Male|59| December 28, 2016| December 20, 2022|0|0|0|0|0|–|||||||
 Resigned| Male|55| April 09, 2019| December 20, 2022|0|0|0|0|0|–| Lo Sai Lai| Director|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Resigned| Male|52| December 28, 2016| December 20, 2022|0|0|0|0|0|–| Zhou Zhonghui| Independent Director|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Resigned| Male|48| December 27, 2019| December 20, 2022|0|0|0|0|0|–|||||||
 Resigned| Male|60| December 28, 2016| December 20, 2022|0|0|0|0|0|–| Jin Li| Independent Director|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Resigned| Male|75| December 28, 2016| December 20, 2022|0|0|0|0|0|–|||||||
Resigned| Male|52| December 28, 2016| December 20, 2022|0|0|0|0|0|–| Dicky Perter Yip| Independent Director|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Resigned| Male|76| February 15, 2017| December 20, 2022|0|0|0|0|0|–|||||||
 Resigned| Male|72| December 28, 2016| December 20, 2022|0|50,000|0|0|50,000| Due to confidence in the Company’s future development prospects| Chow Wing Kin Anthony| Independent Director|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of the Board of Directors.
 Resigned| Female|44| April 08, 2021| December 20, 2022|0|0|0|0|0|–| Chu Yan| Employee Representative Supervisor|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term of Supervisory Committee.
 Resigned| Male|46| December 28, 2016| December 20, 2022|0|0|0|0|0|–|||||||
–|–|–|–|–|55,971,780|12,050,000|11,160,000|0|56,861,780|–| Xu Zhijun| Deputy General Manager|| Resigned due to expiry of term.|| December 20, 2022| Resigned due to expiry of term.
2. Biography of Key Personnel
The professional background, main working experience and their main duties in the Company of incumbent directors, supervisors, and senior executives of the Company.
Mr. Wang Wei, male, born in 1970, is the founder and de facto controller of the Company. He currently serves as Chairman and General Manager of the Company. He has served as the chairman of the board of directors and non-executive director of SF REIT Asset Management Limited since February 2021, and the chairman of the board of directors and non-executive director of Kerry Logistics (00636.HK) since October 2021.
Mr. Ho Chit, male, born in 1975, graduated from the University of Hong Kong and Tsinghua University. He is a certified public accountant of Hong Kong and an American certified public accountant, with extensive experience in financial management and the Internet sector. He served as Senior Manager of the Audit and Consulting Department of Arthur Anderson and PriceWaterhouseCoopers from 1997 to 2005, as Senior Financial Director of Sohu.com Inc. (SOHU.US) from 2005 to 2008, as Chief Financial Officer of Changyou.Com Limited (CYOU. US) from 2009 to 2014, and as Chief Executive Officer of Fox Fintech Group from 2014 to 2021. He has served as Deputy General Manager and Financial Head of the Company since September 2021 and as Controlling Director of the Company since November 2021, as non-executive Director of Kerry Logistics (00636.HK) since October 2021 and as non-executive Director of SF REIT Asset Management Limited since April2022.
Ms. Wang Xin, female, born in 1972, was graduated from CEIBS with a Master degree of Business Administration. She served as the Senior Project Manager and the Associate Partner of Mercer Management Consulting (now Oliver Wyman) from 2000 to 2008, as the Associate Partner of AT Kearney from 2008 to 2011, as the Senior Partner of Roland Berger from 2011 to 2021, and as the Assistant CEO and the CHO of S.F. Holding since January 2022. She has been a Director of S.F. Holding since December 2022.
Mr. Zhang Dong, male, born in 1980, was graduated from Shandong University of Technology with a bachelor’s degree. From 2004 to2020, he served as the senior technical manager, planning director, head of product department, regional general manager and head of customer platform of SF Group. From September 2020 to October 2021, he served as the assistant chief marketing officer of SF Holding. He has been the chief marketing officer of SF Holding and the president of South China Region since November 2021. He has been a Director of S.F. Holding since December 2022.
Mr. Chan Charles Sheung Wai, male, born in 1954, was graduated from the University of Manitoba, Canada and is a certified public accountant in Canada and Hong Kong. Mr. CHAN has extensive experience in auditing, finance and risk management, and served as the Managing Partner of the Audit Department of Arthur Andersen Chinese Mainland/Hong Kong, the Managing Partner of the Audit Department of PricewaterhouseCoopers China, and the Senior Consultant of Protiviti China/Hong Kong (a risk management and consulting firm). Mr. CHAN was also a member of the HKEX Listing Committee, a member of the Election Committee of the First Legislative Council of Hong Kong, and the Independent Director of CITIC Securities (600030.SH, 06030.HK) and Changyou (CYOU.US). Mr. CHAN is currently serving as the Independent Director of Maoyan Entertainment (01896.HK), Hansoh Pharmaceutical (03692.HK), Sun Art Retail (06808.HK), and Bioheart (02185.HK). He has been an Independent Director of S.F. Holding since December 2022.
Mr. Lee Carmelo Ka Sze, male, born in 1960, was graduated from the University of Hong Kong with a Bachelor’s degree in Law, and he is a qualified lawyer in Hong Kong, England and Wales, Singapore and the Australian Capital Territory. Mr. LEE has rich legal experience, and has been a partner of Woo Kwan Lee & Lo since 1989, and its Senior Partner since 1998. Mr. LEE is also one of the Chairmen of the Listing Review Committee of the Stock Exchange of Hong Kong, a member of the InnoHK Steering Committee of the Innovation and Technology Commission of the Government of the Hong Kong Special Administrative Region, the Chairman of the Appeal Tribunal Panel (Buildings), a member of the Campaign Committee of the Community Chest of Hong Kong and the Co-chairman of the Community Chest Corporate Challenge. His working experience also included being an independent non-executive director of Ping An (601318.SH, 02318.HK), CPIC(601601.SH, 02601.HK) and other companies. Mr. LEE is currently serving as the Independent Director of China Mobile (00941.HK) and KWG Group (01813.HK), as the Non-executive Director of Safety Godown (00237.HK) and Playmates Holdings (00635.HK). He has been an Independent Director of S.F. Holding since December 2022.
Ms. Ding Yi, female, born in 1964, Ph.D. Economics and Senior Economist, has extensive experience in financial management, and served as a lecturer at the School of Finance of Renmin University of China, the Deputy General Manager of PICC Investment Management Department, the Director and President Assistant of PICC Asset Management Co., Ltd., the General Manager and Chairman of Huaneng Capital Services Co., Ltd., the Chairman of Great Wall Securities (002939.SZ), and the Chairman of Invesco Great Wall Fund Management Company Limited. Ms. DING is currently serving as the Director of Tongwei Co., Ltd. (600438.SH), and the Independent Director of Huaxia Bank (600015.SH), Huatai Asset Management Co., Ltd., and Zhangjiakou Yuanshi Advanced Materials Co., Ltd. She has been an Independent Director of S.F. Holding since December 2022.
Supervisory Committee
Chairman of the Supervisory Committee
Mr. Shum Tze Leung, male, born in 1965, has served as Regional General Manager, Planning Director, Operation Director, Vice President of Operation Department, Head of Industrial Projects, and Head of Procurement & Supply Chain Center of S.F. Group since 1997. He is currently a Head of Hong Kong operation of the Company. He served as Supervisor of the Company from December 2019 to April 2021. Since April 2021, he has served as Chairman of the Supervisory Committee of the Company.
Ms. Wang Jia, female, born in 1979, holds a bachelor degree in economics from Shenzhen University. She served at Deloitte Touche Tohmatsu Certified Public Accountants LLP Shenzhen Branch from 2002 to 2007 and Ernst & Young (China) Advisory Limited Shenzhen Branch from 2007 to 2014, and served as Head of Internal Control of Taisen Holding from 2014 to 2016. Ms. Wang has served as Head of Internal Control of the Company from 2017 to 2022, as acting Head of Risk Control and Compliance of the Company since 2023 and as Supervisor of the Company since April 2021.
Mr. Liu Jilu, male, born in 1947, holds a university degree and is an engineer. He is an outstanding private entrepreneur in Anhui Province and President of Ma’anshan Federation of Industrial Economics. He served as General Manager of Ma’anshan Dingtai Metal Products Company, Chairman & General Manager of Ma’anshan Dingtai Technology Co., Ltd., and Chairman and General Manager, and Party Committee Secretary of Ma’anshan Dingtai Rare Earth & New Materials Co., Ltd. Mr. Liu has served as Supervisor of the Company since December 2016.
Ms. Li Juhua, female, born in 1979, graduated from Tongji University. She served as Accounting Director of Shanghai Totole Flavoring Food Co., Ltd. under Nestléfrom 2002 to 2004, as Accounting Manager at Walmart’s China headquarters from 2004 to 2008, as Financial Manager of B&Q Shenzhen from 2008 to 2010, and as Financial Director of Maoye International Holdings Limited (00848.HK) from 2010 to2012. From 2012 to 2016, Ms. Li served as Deputy Accounting Director, Accounting Director and Tax Director of S.F. Group. From 2017 to August 2021, she served as Head of Finance Sharing Center of the Company. Ms. Li has served as Head of CFO Office and Head of Business and Finance Management Office of the Company since August 2021 and as Employee Representative Supervisor of the Company since December 2019.