Good News | Wote Advanced Materials Co., Ltd. Wins the "Best Practice Case of Listed Companies' Board Secretary Office" Award for Three Consecutive Years
Time：2025-12-03 17:00
On December 3rd, the China Association for Public Companies announced the results of the "2025 Best Practice Case of Listed Companies' Board Secretary Office" selection. With its outstanding corporate governance, standardized board operation and efficient information disclosure, Wote Advanced Materials Co., Ltd. has won this honor for three consecutive years.
Among the 344 listed companies selected for the "2025 Best Practice Case of Board Secretary Office", 212 are listed on the Shanghai Stock Exchange, accounting for 61.6%; 130 are listed on the Shenzhen Stock Exchange, accounting for 37.8%. Wote Advanced Materials Co., Ltd.'s three consecutive selections fully demonstrate the China Association for Public Companies' high recognition of its corporate governance mechanism, standardized operation level and the professional performance capability of its Board Secretary Office.
The case collection activity of "Best Practice of Listed Companies' Board Secretary Office" is an evaluation conducted by the China Association for Public Companies on the performance of listed companies' Board Secretary Offices. The evaluation system covers indicators such as information disclosure management, corporate governance mechanism construction, investor relations management, formulation and revision of relevant systems, supervision and training involved in the work of listed companies' Board Secretary Offices. Since its launch five years ago, the activity has received positive responses and extensive participation from the Board Secretary Offices of listed companies.
Wote has always adhered to the core value of "Be Yourself and Be Needed", firmly taken the path of sustainable development, and deeply integrated the ESG concept into the whole process of the company's decision-making and operation. By continuously improving the governance system, building a diversified board structure and a management mechanism with clear powers and responsibilities, it has ensured the efficient and smooth performance of the board's duties, and effectively promoted the standardized operation of corporate governance. It has successively been awarded the first batch of "Typical Cases of ESG Practice Pioneer Enterprises" in Shenzhen, rated A in Wind ESG Rating, and listed on the "Top 500 Shenzhen Enterprises" and "Top 100 Shenzhen Industry Leader Enterprises" for six consecutive years.
In addition, Wote has insisted on maintaining close and effective communication with the capital market and investors through multiple dimensions and channels, ensuring that investors can timely, accurately and comprehensively understand the company's investment value, and guiding the market to form rational expectations for the company's development. Thanks to its solid work in information disclosure, it has been rated A in the information disclosure work evaluation by the Shenzhen Stock Exchange for four consecutive years.
In the future, Wote will continue to consolidate the foundation of governance, improve the quality of information disclosure, deepen the interaction and communication with the capital market, fully promote the high-quality and sustainable development of the enterprise, and contribute to the steady development of the capital market.
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