Last month, the China Association of Listed Companies (hereinafter referred to as the "China Association") announced the results of the "Best Practices of the Board of Directors of Listed Companies 2025". Ningxia Building Materials (600449.sh), Beixin Building Materials (000786.SZ), China Jushi (600176.sh) and Sinoma International (600970.sh) were awarded the "Best Practice Case". The case collection activity of
"Best Practices of the Office of the Board of Directors of Listed Companies" is the evaluation of the performance of the Office of the Board of Directors of Listed Companies by the Association of China and Shanghai Stock Exchange. The evaluation system covers the information disclosure management, corporate governance mechanism construction, investor relations management, formulation and revision of relevant systems, supervision and training and other indicators involved in the work of the Office of the Board of Directors of Listed Companies. After objective evaluation, 344 best practice cases and 316 excellent practice cases were finally evaluated.
At the same time, China Association announced the results of "2025 Performance Evaluation of Board Secretaries of Listed Companies", and Li Chang (000786. Lin Fengping (600449.sh), Secretary of the Board of Directors of Ningxia Building Materials, was awarded 4A rating.
"Performance Evaluation of the Secretary of the Board of Directors of Listed Companies" aims to further improve the performance ability and professional accomplishment of the Secretary of the Board of Directors, and promote the overall improvement of corporate governance. The evaluation index covers ten standards and 67 indicators, including standardized operation, information disclosure, internal control, investor relations management and social responsibility. After review, 1,571 secretaries were shortlisted, of which 282 secretaries of listed companies were rated 5A and 589 secretaries of listed companies were rated 4A.
Recently, the China Association announced the results of the "Best and Excellent Practices of the 2024 Annual Report Performance Explanation Meeting", and Ningxia Building Materials (600449. China Jushi (600176.sh) was awarded "Excellent Practice". Relying on the Professional Committee of Investor Relations Management,
the "Best and Excellent Practices of 2024 Annual Report Performance Presentation" comprehensively evaluates the effectiveness of communication between the annual report performance presentation of listed companies and investors from the perspectives of preparation, content quality, investor communication quality and dissemination impact. After soliciting opinions from all parties, 116 best practice companies and 248 excellent practice companies were formed in the annual report performance presentation.
This honor reflects the high recognition and recognition of the capital market and authoritative institutions for the investor relations, market value management, the performance of the board office and the board secretary of the listed companies affiliated to China Building Materials, and also shows the exemplary role of the listed companies in corporate governance, value creation and transmission.
In the future, CNBM and its listed companies will further improve the corporate governance mechanism, improve the system construction, and comprehensively enhance the level of standardized operation. At the same time, the company will continue to deepen the two-way communication with the capital market, through the efficient organization of performance presentations, multi-dimensional transmission of the company's value and other initiatives, to tell the story of China's building materials, with high-quality board work and scientific market value management, and constantly enhance investors'confidence and recognition of the company.
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