The Group Launching Training on Improving the Performance Ability of Directors and Supervisors in 2021

In order to vigorously promote the modernization of the corporate governance system and governance capabilities, and effectively improve the due diligence, innovation and learning capabilities of directors and supervisors, the "2021 Zonsen Group System Company Directors and Supervisors Performance Improvement Training Conference" was held on May 11 at the Zonsen Industrial Park Training Center.

Comprehensively improve the performance level to ensure the realization of the annual target

In order to vigorously promote the modernization of the corporate governance system and governance capabilities, and effectively improve the due diligence, innovation and learning capabilities of directors and supervisors, the "2021 Zonsen Group System Company Directors and Supervisors Performance Improvement Training Conference" was held on May 11 at the Zonsen Industrial Park Training Center. More than 100 directors, supervisors and some board secretaries of 84 companies under Zonsen Group (in Chongqing) attended the meeting.

The meeting invited Dr. Hou Guoyue, professor and doctoral supervisor of Southwest University of Political Science and Law, deputy director of the Applied Law Research Base of the Supreme People's Court and partner of Chongqing Kunyuan Hengtai Law Firm, to give a counseling report on "Legal Thinking of Company Directors and Supervisors in Effective Performance", including the legal definition, main obligations, legal responsibilities and other contents and cases of Dong Jiangao.

Mr. Li Yao, the person in charge of the group, focused on the notice of the board of directors of Zonsen Group on the implementation of "classified management" for the performance of the board of directors/executive directors of each company (zong ji dong fa 2021 zi No. 001), the notice on the issuance of "management measures for Zonsen Industrial Group Ltd. to authorize the board of directors to nominate and appoint directors to joint ventures on behalf of Zonsen investors" (zonsen dong fa 2021 zi) the contents of the notice of the board of directors/executive directors of each company (Zong Ji Dong Fa 2021 No. 003), directors are required to fully perform their duties, shoulder their responsibilities and lead development.

Mr. Guo Zhishuang, Chairman of the Board of Supervisors of the Group, focused on the contents and requirements of the Notice of the Board of Supervisors of Zonsen Group on Implementing "Classified Management" for the Performance of Supervisors of Companies (Zongji Jianfa 2021 Zi No. 001) and the Notice of Issuing "Administrative Measures for Zonsen Industrial Group Ltd. to Authorize Supervisors to Nominate and Appoint Supervisors to Joint Ventures on behalf of Zonsen Investors" (Zonsen Investors 2021 Zi No. 002).

Zuo Zonsen, founder of the enterprise and chairman of the board of directors of the group, attended the training and made an important speech. He asked the board members and executive directors to adapt to the development of the times, earnestly perform their duties, study the law, study the articles of association, be familiar with the business, improve the level, clarify the division of labor, hold board meetings regularly or according to the needs, make scientific and correct decisions, and lead the enterprise to achieve the goal of transformation and upgrading and new development; the board of supervisors should not be in vain, It is necessary to take the initiative to supervise the board members of the board of the company and, ensure that the content of the shareholders' meeting is successfully implemented and promote the progress of the enterprise. He pointed out that all board members, executive directors and supervisors should join the WeChat working group of corporate executives, establish a smoother information channel, further improve response speed and work efficiency, work together, and work together to achieve and exceed the performance target book at the beginning of the year. Various goals and tasks.

(Group Strategy Center Ouxi)