Govern - Newland Hi-Tech Group Co., Ltd.

Overview

Clarifying structure
Ensuring stable governance

In line with regulatory files, the company constantly improves corporate governance, forming an effective internal control system with checks and balances. Its corporate structure features clear roles for shareholders’, directors’ and supervisors’ meetings, plus a management with defined responsibilities, ensuring fairness to all shareholders.

Shareholders' Meeting: 2 sessions
9 Resolutions Approved

Board of Directors Meetings: 9 Sessions
33 Resolutions Approved

Supervisory Board Meetings: 3 Sessions
11 Resolutions Approved

Complying with disclosures
Sharing outcomes

Newland diligently fulfills its information disclosure obligations, using media outlets such as "Securities Times," "China Securities Journal," "Shanghai Securities News," and Cninfo Website to disclose critical information on regulatory compliance, external guarantees, and acquisitions, ensuring that all disclosures are timely, truthful, accurate, and complete, which protects shareholders' rights to be informed about significant Company matters and activities.

Managing market value, Focusing on investor relations

Newland actively manages investor relations through strategic meetings, roadshows, and research initiatives. We maintain transparent communication regarding operational performance and financial status through multiple channels, including company visits, investor hotlines, and digital platforms. These engagement efforts enhance investor understanding while fostering positive relationships.

Innovating forms, Enhancing interaction

Newland prioritizes investor engagement through innovative communication channels and regular interactions. Our "Newland Pier Teahouse" WeChat platform delivers condensed financial reports and industry updates, while partnerships with financial media ensure timely information dissemination, strengthening investor relationships.

Industry Compliance

Collaborating with police, Combating fraud together

Newland provides safe, convenient, and efficient payment services to a wide range of users, thoroughly fulfilling its social responsibility and commitment to safeguarding the "purse" of the people. To further bolster its security measures, it has established a dedicated anti-money laundering compliance department, to enhance business security capabilities and continuously deepen police-enterprise cooperation, actively engaging with external forces such as public security and economic crime inves

2024.08.02

Diversifying interactions, Preventing illegal fundraising

In alignment with the People's Bank of China's Fujian Branch guidelines on preventing illegal fund-raising, Newland has implemented comprehensive financial literacy programs. Through targeted educational initiatives and our "Payments for the People" campaign, we strengthen risk awareness and empower employees to identify and report suspicious financial activities, fostering a vigilant corporate environment.

2024.12.06

Shoulder Social Duties, Secure Payment Safety Line

1.4Million

Guotong Xingyi assisted in returning over 1.4 million yuan to victims across 8 cases

58Leads

Supplied 58 leads to the Anhui Anti-Fraud Center

89More

Resulting in the freezing of 4 accounts and the resolution of 89 fraud cases

21Leads

Provided 21 leads for the Xiamen Anti-Fraud Center

61More

Successful cracking of 61 fraud cases

7.58Million

Helped prevent and recover 7.58 million yuan for the public

Governance Mechanisms for Sustainable Development

Fulfilling social responsibilities, Offering insights and suggestions

Focusing on the three key areas of governance reform, beneficial technological innovation and high-quality development of private economy, CPPCC Member Wang Jing offered advice to tackle pain points. Aiming at “people-centered” governance, she submitted dozens of proposals concerning digital citizenship, digital governance, digital identity, digital food safety, digital health and other related fields, which have been adopted and highly valued by central ministries and local governments.