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NEWS CENTER
05
2024
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01
Shentong Nuclear Energy Company Successfully Held Fire Safety Emergency Exercise
Shentong Nuclear Energy Company Successfully Held Fire Safety Emergency Exercise
03
2024
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01
10
2023
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12
Jiangsu Shentong Valve Co., Ltd. Independent Director System
In order to further improve the governance structure of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company") and promote the standardized operation of the Company, refer to the China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission") "Administrative Measures for Independent Directors of Listed Companies" (hereinafter referred to as the "Independent Directors Measures"), "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Main Board" Standardized Operation of Listed Companies "and other laws, regulations, regulatory documents, and" Articles of Association of Jiangsu Shentong Valve Co., Ltd. "(hereinafter referred to as" Articles of Association "), etc. provisions, develop this system.
10
2023
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12
Working Rules of the Audit Committee of the Board of Directors of Jiangsu Shentong Valve Co., Ltd.
In order to strengthen the decision-making function of the board of directors of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the company"), achieve pre-audit and professional audit, ensure the effective supervision of the board of directors over the managers, and improve the corporate governance structure, according to the the People's Republic of China Company Law, Listed Companies Governance Standards, Articles of Association, Independent Director System and other relevant regulations, the company specially establishes the Audit Committee of the Board of Directors and formulates these working rules.
10
2023
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12
Jiangsu Shentong Valve Co., Ltd. Independent Director Annual Report Work System
In order to further improve the governance structure of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the company"), establish and improve the company's internal control system, clarify the responsibilities of independent directors, improve the quality of financial information disclosure in the annual report, give full play to the independent directors in the annual report information disclosure work The role of protecting the interests of all shareholders, especially small and medium shareholders, this system is formulated in accordance with relevant laws and regulations such as the Measures for the Administration of Independent Directors of Listed Companies, the Guidelines for the Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 1-Standardized Operation of Listed Companies on the Main Board, and the Articles of Association of the Company.
10
2023
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12
Service Hotline
Address: No.8 Shengtong Road, Huilong Town, Qidong City, Jiangsu Province
Sales Department for Special Valves for Metallurgy:
Sales Office for Nuclear Power Military Industry:
Sales Department for Special Valves for the Energy Industry: 86-513-83330958
E-mail: stfm668@163.com
Recruitment Hotline: 86-513-83335930
E-mail for Job Application: zp@stfm.cn
