Governance structure
China), securities code 300567
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
This filing states only the number of directors, not how many of them are outside directors.
| Item | Details |
|---|---|
| Number of directors | Total number 7 directors / Of which, outside Not disclosed |
| Controlling shareholder | Name 武漢精測電子集団股份有限公司 / Attribute Parent Company / Voting rights ratio 37.29% / Listing Shenzhen Stock Exchange (China), securities code 300567 |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To report matters concerning the controlling shareholder, etc. Transactions with the parent company will take into account contractual terms, prevailing market prices and other factors to ensure that the interests of minority shareholders are not harmed.