The third plenary meeting of Zhiheng Company Legal Affairs Center in 2024 and the sharing of the Corporate Governance Affairs Department were successfully held

On the afternoon of May 30, 2024, the 3rd All-Staff Meeting of the Corporate Legal Affairs Center of

in 2024 and the Sharing Lecture of the Corporate Governance Affairs Department were successfully held in the large conference room of Zhiheng Headquarters. Zhang Shanhua, Director of the Management Committee of Zhiheng Headquarters, Liu Hong, Deputy Director of the Management Committee of Zhiheng Headquarters, Director of the Corporate Legal Affairs Center, and all members of the Corporate Legal Affairs Center attended the meeting online and offline.

************puty director of the Corporate Governance Department of Zhiheng Company Legal Affairs Center, presided over the meeting.

Leader's speech

Zhang Shanhua, Director of the Management Committee of Zhiheng Headquarters

Director Zhang Shanhua's heartfelt speech fully affirmed the fruitful progress made by the company's legal affairs center in the past six months, and expressed his praise and affirmation for the overall planning and orderly development of the center's organizational structure, professional lectures, articles and monographs. I believe that the company's legal affairs center will become a strong support for Zhiheng's professional development.

Zhiheng Management Committee will also adhere to the three development strategies of talent, brand and professional, adhere to the high-quality development path, and build a world-leading international legal service platform.

Center work summary report

Zhou Yanjun, Secretary General of Zhiheng Company Legal Affairs Center

Lawyer Zhou Yanjun first summarized and reported the work carried out by Zhiheng Company Legal Affairs Center since its establishment through PPT, and the data display was clear at a glance. The center was established in early December 2023, and the center's charter, working mechanism and assessment methods were determined. In the past six months, the center has carried out professional lecture sharing, professional article writing, and compilation of the center's works as planned. All affairs departments have actively participated in the construction of the center in accordance with the center's charter and annual plan. All work has achieved remarkable results, and the center team has further grown.

The center will continue to enhance the professional ability and comprehensive quality of its members, steadily and effectively promote the construction of the center, and assist the professional development of Zhiheng.

Issuance of employment certificate

Liu Hong, Deputy Director of the Management Committee of Zhiheng Headquarters and Director of the Company's Legal Affairs Center

Director Liu Hong affirmed the achievements made by the center since its establishment and highly praised the work carried out by the various affairs departments in the past six months. Since the establishment of the company's legal affairs center, all work has been carried out in strict accordance with the articles of association and plans in an orderly manner, and has achieved remarkable results. In order to improve the internal management level of the center and improve the structure and configuration of the center, three members were nominated as deputy directors of the center and also served as directors of the affairs department, which was fully recognized by the management committee.

In the future, we will continue to improve the construction of the center's organizational structure. We hope that all members of the center will continue to work hard, help each other learn from each other, and unite sincerely to build a Zhiheng brand business center. We believe that with everyone's efforts, the center will surely bear fruit.

Director Zhang Shanhua is deputy director of the company's legal affairs center and director of the corporate governance affairs department Zhang Ping, deputy director of the company's legal affairs center and director of the company's reorganization, mergers and acquisitions and liquidation affairs department Deng Huifen, deputy director of the company's legal affairs center and director of the shareholders' equity affairs department Min Na issued the appointment certificate

Statements by the heads of various departments

The heads of each department took the stage to speak in turn, expressing their deep gratitude for the trust between the management committee and the center. This is not only an incentive, but also a spur. The company's legal affairs center has assembled a group of lawyers who want to do things, can do things, and do practical things. They are like-minded and work together. In the future, they will continue to improve their professionalism, gather team strength, and grow together with the members of the center to achieve mutual success.

Responsibilities of shareholders and directors, supervisors, and senior executives in corporate governance under the new company law

Zhang Ping, Deputy Director of the Corporate Legal Affairs Center and Director of the Corporate Governance Department

Lawyer Zhang Ping first briefly introduced the most influential and widest clause of the new company law is the time limit payment system, and then analyzed the three major governance institutions of the company, sorted out the ten joint and several liabilities of shareholders, analyzed the joint and several liabilities of directors, supervisors, and senior executives, and from the perspective of small and medium shareholders, interpreted the protection of small and medium shareholders' equity under the new company law.

Lawyer Zhang Ping concluded that the company law is the rules of the game. Under the company law, all the rules of procedure and meeting rules need to be set in accordance with the company law charter. As Sun Tzu's Art of War said, "If you go to the army to fight the conspiracy, then you will fight the hand, and then you will attack the army, and then you will attack the city." Lawyer Zhang Ping's sharing is smooth and insightful, and combined with case explanations, the logic is clear and easy to understand, which can bring inspiration to lawyers and entrepreneurs.

Host: Chen Rui, Deputy Director of the Corporate Governance Department of Zhiheng Company Legal Affairs Center

Conference site

group photo

The third plenary meeting of Zhiheng's legal affairs center in 2024 and the sharing of the corporate governance affairs department were successfully held. While summarizing the work of the center, it strengthened team cohesion and improved professional quality. The company's legal affairs center will deeply cultivate professionalism, improve unity, build and provide comprehensive and one-stop solutions for the company's legal affairs, become a platform that benefits the majority of lawyers and clients, and empower Zhiheng to build professionally.