COFCO Capital Holdings Co., Ltd. 2025 Annual Board of Directors Work Report
As the first financial state-owned enterprise to successfully go public after mixed-ownership reform, in 2025, COFCO Capital Holdings Co., Ltd. (hereinafter referred to as "COFCO Capital" or "the Company") resolutely implemented General Secretary Xi Jinping's important discourse on "two unifications" for building a modern corporate system with Chinese characteristics. In strict accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and other laws and regulations, as well as the "Articles of Association," the Company adhered to its duties of loyalty and diligence, continuously promoting the high-quality operation of a diversified board of directors, and further exploring COFCO's experience in the "deep water zone" of mixed-ownership reform. The Board of Directors closely focused on the Company's strategic goals, fully leveraging its core functions of "setting strategy, making decisions, and preventing risks." Through scientific decision-making and effective supervision, it actively promoted the improvement of the Company's governance level and high-quality development. Under the leadership of the Board of Directors, the Company has been rated as an "A" level, the highest rating, for six consecutive years in the listed company assessments by the Shenzhen Stock Exchange, and in 2025, it was honored with the "Best Practice of Listed Company Board Office" by the China Association for Listed Companies.
I. Board of Directors Organizational Structure