Corporate Governance
During the reporting period
Milkyway held
4
shareholders' meetings
41 proposals were considered and passed
Milkyway held
4
shareholders' meetings
41 proposals were considered and passed
(7 directors)
Supervisors held
8
meetings of the Board of Supervisors
reviewing 47 proposals in total
(4 supervisors, including 2 shareholder representatives and 2 employee representatives)
Compliance
74
members of the first-level safety committee received training
274
announcements and annexes disclosed in total
8
investors open exchange meetings
18
questions answered on the SSE E-interaction platform
Data security grading
Top trade secrets
- All documents of national confidential operations
- Five-year plan and strategic breakdown
- Unannounced stage for M&A, investment and bidding of major projects
Confidential restricted to use
- Remuneration and personal information
- Basic management systems of the Company and annexes thereof
- Contracts, and business information and client data of relevant partners
- All documentation in relation to business and security and financial compliance
Secret partially public
- All business documents
- Quotation and MCP system data
Top secret and confidential data are called crucial data
Principles for protecting data security
- Principle of minimum authorizationImportant information shall be authorized to a minimum extent, and employees can only apply and be configured to appropriate account operating authority.
- Principle of information desensitizationIf scenario-specific information need to be publicized in IT development, testing and rehearsal environments, important data shall be appropriately desensitized.
- Principle of information encryptionThe use, transmission and processing of important data shall be encrypted.
- Principle of auditabilityThe whole process of important MCP data operations shall be recorded.
- Principle of lifecycle information protectionThe full lifecycle of generation, processing, storage, transmission, sharing, and destruction of information systems shall be protected.