On December 22, sponsored by China Association of listed companies and co organized by Securities Daily, the "work practice exchange meeting of directors' offices of listed companies and the best practice case release activity of directors' offices of Listed Companies in 2021" was held in the report hall of Securities Daily. About 300 members of the board secretaries, securities representatives, board office staff of the post member units of the China Association of listed companies and members of the professional committee of the board secretaries of the association attended the meeting on-site and online. The exchange meeting was presided over by he Longcan, vice president and Secretary General of China Association of listed companies. Liu Lei, party secretary and executive vice president of China Association of listed companies, and Chen Jianfu, President of Securities Daily, attended the meeting and delivered a speech.
Liu Lei said in his speech that the office of the board of directors of listed companies mainly undertakes important responsibilities such as corporate governance, "three meetings" operation, information disclosure, investor relations management, assisting directors, supervisors, high compliance training and corporate capital operation. The ability and level of the work of the board of directors' office determine the standard governance level of the company to a certain extent. In recent years, the China Association of listed companies has actively given play to its advantages of being close to enterprises and the market, guided by the high-quality development needs of listed companies, and promoted listed companies to continuously improve the standard governance level through various ways. At the same time, based on "solving the actual problems of listed companies", constantly optimize and accurately the mode and path of member service.
Liu Lei said that since this year, the China Association of listed companies has carried out a series of training on corporate governance, investor relationship management, futures and derivatives tools by theme and category. Focusing on the group of excellent listed companies, it organized the collection and publicity of practical cases such as performance briefing, ESG, private party construction and rural revitalization, so as to guide listed companies to learn from each other and improve together. The "best practice case release activity of the directors' office of listed companies" held this time is another practical measure taken by the China Association of listed companies to promote the improvement and improvement of the standardized performance of duties of the directors' secretaries, securities representatives and team staff of the directors' office of listed companies, advocate and establish industry benchmarks, and give full play to the leading role of excellent listed companies.
Chen Jianfu said in his speech that the work of the board office is an important basis for ensuring the standardized operation and long-term development of listed companies. The work content is complex and crucial, which directly determines the standardized development and operation quality of listed companies. However, the problems of non-standard operation and governance and low development quality of listed companies are still prominent.
Chen Jianfu believes that improving the governance of listed companies is a complex and arduous work. This requires listed companies to be honest and trustworthy, standardize their operation, focus on their main business, operate steadily, and constantly improve their operation level and development quality; The controlling shareholders, actual controllers, directors, supervisors and senior managers of listed companies are required to be diligent and conscientious, truly believe in and fear the legal rules, and treat all shareholders fairly.
"In the complex market environment, as a listed company with a real Beijing Dynamic Power Co.Ltd(600405) economy, it is in urgent need of 'excellence' and 'strength' to revitalize the economy, do a good job in the main business, and improve the core competitiveness of enterprises through innovation." Chen Jianfu said that "excellence" and "strength" depend on the firm, down-to-earth and improving craftsman spirit of the leaders of listed companies, the concerted efforts, down-to-earth and creative style of all employees, and the adherence to the bottom line, conscientious performance and strategic coordination of the staff of the board office.
It is understood that after the self recommendation of listed companies and expert review, 35 "best practice cases of directors' offices of Listed Companies in 2021" and 43 "excellent practice cases of directors' offices of Listed Companies in 2021" were finally selected. In addition, Industrial And Commercial Bank Of China Limited(601398) , Iflytek Co.Ltd(002230) , Tcl Technology Group Corporation(000100) shared the work experience of the company's board office, and representatives of Chinese listed companies exchanged work practices and specific contents of the board office. Participants said that through the exchange, they have further learned the advanced experience and good working methods of their peers, which has played a good reference role in further improving the work of the board office in the future.
That afternoon, Liu Lei, party secretary and executive vice president of China Association of listed companies, he Longcan, vice president and Secretary General of China Association of listed companies, Kang Shouyong, vice president of Securities Daily, and representatives of some listed companies walked into Traffic Control Technology Co.Ltd(688015) listed companies on the science and innovation board for exchange activities, and Gao Chunhai, chairman of Traffic Control Technology Co.Ltd(688015) , attended the activities.
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(Securities Daily)
