澳门威尼克斯人

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    Investor Relations

    SVOLT

    The company is a nationally recognized high-tech enterprise, and has successively undertaken multiple national and ministerial key projects, including the national key special project of "High-end Function and Intelligent Materials", the national key special project of "14th Five-Year Plan for New Energy Vehicles", as well as the key special project of National Development and Reform Commission. The company has been widely recognized for its scientific and technological strength, and has won heavyweight awards such as the 2023 HURUN China Most Valuable Private Energy Companies, the 2023 Green Supply Chain Management Enterprise from the Ministry of Industry and Information Technology, and the "2023 NEV's Global Cutting-edge and Innovative Technologies Award in 2023. In addition, during the 2023 World EV & ES Battery Conference, the Ministry of Industry and Information Technology released the 2023 EV & ES Battery Industry Development Index, and SVOLT successfully listed top one.

    Corporate Governance

    The company has established a governance structure consisting of General Meeting of Shareholders, Board of Directors, Board of Supervisors and management.  Among them, the General Meeting of Shareholders is the highest authority of the company, and the Board of Directors is the daily decision-making body of the company, which consists of four specialized committees: the Strategy Committee, the Nomination Committee, the Remuneration and Assessment Committee and the Audit Committee.

    The Board of Directors is accountable to the General Meeting of Shareholders, and is responsible for deliberating on major issues in the company's business activities, and making decisions or submitting them to the General Meeting of Shareholders for review.  The Board of Supervisors is the supervisory body of the company, responsible for the prudent inspections and effective supervision of the legality and compliance of the duties of the Board of Directors and senior management, as well as the company's finances.

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    Members of the Board

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      Director

      Yang Hongxin

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      Director

      Wei Jianjun

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      Director

      Ma Liyong

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      Director

      Du Shuo

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      Director

      Wu Bo

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      Employee Representative Director

      Liu Xiaoan

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      Independent Director

      Li Qiping

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      Independent Director

      Huang Xuejie

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      Independent Director

      Cheng Yan

    Members of the Board of Supervisors

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      Post

    • Liu Ziqian

      Chairman of the Board of Supervisors

    • Li Xikun

      Supervisor

    • Li Jinzhao

      Employee Representative Supervisor

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    Investor Contact

    Welcome to visit and conduct research at SVOLT. To ensure smooth arrangements for investor visits, please make an appointment at least 10 working days in advance. Thank you.

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