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From December 5th to 6th, the 13th China Listed Companies Summit 2024, hosted by National Business Daily, was successfully held in Chengdu with the theme of "Strengthening Patient Capital and Empowering the Development of New Quality Productivity".

At the meeting, the "2024 14th Word-of-Mouth List of China's Listed Companies", which attracted much attention from the capital market, was grandly unveiled. With the continuous improvement of corporate governance, the continuous optimization of information disclosure transparency and standardization, and the active action in the maintenance of investor relations, the first batch of listed companies on the Science and Technology Innovation Board, Guangfeng Technology (688007. SH) has won the "Best Board of Directors Award for Listed Companies" for four consecutive years.

Guangfeng Technology has won the "Best Board of Directors Award for Listed Companies" for four consecutive years

From September to November, the selection of the "2024 14th China Listed Companies Reputation List" has gone through the tests of public nomination, big data screening, data model screening and institutional + public voting, and has given birth to 13 main lists that gather professional reputation and market praise, among which the "Best Board of Directors Award for Listed Companies" is one of the most important honors.

According to the data, since its listing in July 2019, the board of directors of Guangfeng Technology has focused on the company's development strategy, adhered to the foundation of perfect system and process construction, ensured accurate and objective transmission of decision-making matters to directors and supervisors, and played the role of scientific decision-making and steady gatekeeping of directors and supervisors. Since 2024, Guangfeng Technology has held 4 general meetings of shareholders, 17 board of directors, 6 board of supervisors, 24 special committees of the board of directors, and 3 special committees of independent directors, and continued to carry out the operation of the "three meetings" in a standardized, efficient and high-quality manner. The company has always adhered to the high standard of corporate governance, strictly abides by the regulatory requirements of the regulatory authorities for listed companies, continuously improves and perfects the diversified management system of the board of directors, and pays attention to the introduction of experts with rich industry experience to ensure that the board members achieve balanced distribution in multiple dimensions such as gender, age, professional background, industry experience, etc., and effectively ensure the fairness and scientificity of corporate governance decisions, so as to improve the efficiency of governance.

It is worth noting that on February 2, 2024, Guangfeng Technology issued the "Announcement on the Repurchase Report on the Company's Shares by Centralized Bidding Transaction and the Company's Action Plan for "Improving Quality and Efficiency and Emphasizing Returns", on April 19, 2024, the "Repurchase Report on the Second Phase of 2024 Repurchase of the Company's Shares by Centralized Bidding Transaction", and on August 31, 2024, the "Repurchase Report on the Third Phase of 2024 Repurchase of Shares by Centralized Bidding Transaction" was released. A total of 7,126,900 shares of the company were repurchased, and 5,842,500 shares deposited in the special securities account for repurchase were cancelled to reduce the registered capital and effectively improve the return on investment of the company's shareholders. According to Xinhua Finance statistics, Guangfeng Technology is one of the only two companies among the more than 5,300 A-share listed companies that have issued more than three repurchase plans in 2024.

Guangfeng Technology said that in the future, it will continue to focus on the high-quality development goals of the company, bring new quality productivity to the development of the industry, continue to deepen and improve the operation of the corporate governance system, continuously improve the quality of information disclosure, and actively convey the governance effectiveness and development value obtained by the company in the development process. Long-termism is the value that Guangfeng Technology has always adhered to, and the company will give full play to the compounding effect of time to build a "hard technology" enterprise with high-quality development and bring long-term returns to shareholders.