Back-to-back honors! Jiuri New Materials has once again been recognized with the “Outstanding Practice Case for Listed Company Board Offices” and a 4A rating in the “Evaluation of Directors’ Secretaries’ Performance.”

　　The “Best Practices for Listed Company Board Offices” initiative is an evaluation conducted by the China Association of Public Companies to assess the performance of board offices at listed companies. It aims to help board office staff enhance their professional conduct and expertise, while promoting and establishing industry benchmarks. The evaluation framework encompasses key areas such as information disclosure management, corporate governance framework development, investor relations, the formulation and revision of relevant policies and procedures, and oversight and training, with a comprehensive, scientifically sound, and impartial set of criteria. In this round of selection, 200 listed companies were recognized as “Best Practice Cases,” and 291 companies were awarded “Outstanding Practice Cases.”

　　“The Evaluation of Board Secretaries’ Performance” is an assessment conducted by the China Association of Public Companies to evaluate the performance of key executives—board members, supervisors, and senior management—in listed companies. It aims to strengthen the board secretary workforce, enhance the professional competence and ethical standards of board secretaries, promote compliant履职 practices, and help elevate corporate governance. The evaluation framework encompasses 10 major criteria and 55 specific indicators, covering areas such as compliant operations, information disclosure, internal controls, and investor relations. The initiative has received enthusiastic participation from board secretaries nationwide and broad attention from all sectors of society. In this round of assessments, 200 board secretaries were awarded a 5A rating, 400 received a 4A rating, and 711 earned a 3A rating.

　　Since its listing in 2019, the company has consistently adhered to compliant operations, continuously strengthened its corporate governance framework, and elevated its standards of standardized management, thereby effectively safeguarding the legitimate rights and interests of the company and all its shareholders. Under the leadership of the Board of Directors, the Board Office has been committed to enhancing the quality of information disclosure, promoting the sound operation of the three committees, optimizing investor relations management, and actively advancing capital‑related initiatives, thus providing multi‑faceted, multi‑channel support for the company’s steady and sustainable growth.

　　For listed companies to advance toward high-quality development, sound and efficient corporate governance is indispensable; and achieving such governance, in turn, hinges on the board secretary and their team fulfilling their duties with greater professionalism, diligence, and effectiveness. The company’s recent receipt of both the “Outstanding Practice Case for Listed Company Board Offices” award and a 4A rating for “Board Secretary Performance” represents high recognition from the market and regulatory authorities of its disciplined conduct, compliant operations, and robust information disclosure practices. Moving forward, the company will further strengthen its securities‑related functions, continuously enhance its corporate governance, proactively communicate its corporate value to external stakeholders, maintain investor relations through multiple channels, and build a solid bridge between the enterprise and the capital markets.