On December 12, 2023, the China Association of Public Companies released the results of the "2023 Best Practices for Board Offices of Listed Companies", and Chuanrun was awarded the "2023 Excellent Practice Case of Board Directors of Listed Companies" by virtue of its sound organizational structure, standardized company operation and stable business results.
The "Best Practices for Board Offices of Listed Companies" is an evaluation of the performance of the board office of listed companies by the China Association of Listed Companies, aiming to guide the staff of the board of directors of listed companies to improve their professional quality and professional ability, and advocate and set industry benchmarks. The evaluation system covers the information disclosure management affairs, corporate governance mechanism construction, investor relations management affairs, formulation and revision of relevant systems, supervision and training and other indicators involved in the work of the board office of listed companies, and the overall setting is scientific, complete, fair and objective. 
Founded in 1992 and listed on the Shenzhen Stock Exchange in 2008, Sichuan Chuanrun Co., Ltd. has long focused on high-end energy equipment manufacturing and industrial service business, forming a product ecology of "wind 002272, solar, thermal and power storage integration" to provide customers with distributed comprehensive energy solutions. The products and services are widely used in new energy, energy storage, clean power, hydropower and other fields, as well as the comprehensive utilization of energy in power station transformation, metallurgical smelting, petrochemical industry, building materials and other industries. Chuanrun adheres to the mission of customer-centricity and quality achievement of industrial beauty, realizes the company's high-quality development, promotes industry innovation, and contributes to the national dual carbon goal.
Chuanrun has always attached great importance to corporate governance and standardized operation, in accordance with the requirements of the "Company Law", "* Law", "Code of Governance of Listed Companies", "Shenzhen ** Stock Exchange ** Listing Rules" and the relevant regulations of the China Securities Regulatory Commission, constantly standardize and improve the corporate governance structure, establish and improve the internal management and control system, continuously improve the quality of information disclosure and investor relations management, and continuously improve the level of corporate governance, which provides a strong guarantee for the sustainable development of the company and safeguards the legitimate rights and interests of the company and investors.
The Board of Directors has set up four special committees, including the Strategy Committee, the Nomination Committee, the Audit Committee, and the Remuneration and Appraisal Committee, to provide scientific and professional advice for the decision-making of the Board of Directors. The operation of the board of directors is standardized, and all directors strictly follow the relevant provisions of the Company Law, the Articles of Association, the Rules of Procedure of the Board of Directors and the Independent Director System, and perform their duties and obligations diligently and responsibly to ensure the standardized operation and sustainable development of the company. At the same time, the Board of Directors actively participates in relevant knowledge training, familiarizes itself with relevant laws and regulations, and effectively improves the ability to perform the duties of directors.
In strict accordance with the relevant laws, regulations and the provisions of the company's "Information Disclosure Management System", Chuanrun fulfills its information disclosure obligations in a true, accurate, complete, timely and fair manner, so as to ensure that all shareholders can obtain information with equal opportunities and safeguard the legitimate rights and interests of investors. Chuanrun attaches great importance to investor relations management, and has established smooth communication channels with investors, and communicates with investors through various channels such as investor relations hotline, e-mail, online performance briefing, interactive platform, investor on-site communication, company and newspapers, etc., so as to achieve good interaction and communication between the company and investors. The award of the "2023 Excellent Practice Case of Directors of Listed Companies" shows the full affirmation and recognition of the work of the board of directors, corporate governance and standardized operation of Chuanrun by the regulatory authorities and the association of listed companies. In the future, the team of Chuanrun Board of Directors will strengthen communication with investors, continuously improve the level of standardized operation, efficiently empower the sustainable development of the company, repay investors with stable business performance and practical responsibility, share the fruits of the company's high-quality development with stakeholders, and contribute to the country's economic and social development.