COFCO Tunhe board approves governance policy revisions

COFCO Tunhe Sugar Holding Co., Ltd. (SSE:600737) announced the outcomes of its Tenth Board of Directors' Twenty-Second Meeting, held on December 25, 2025. Chaired by Li Minghua, all eight directors participated, unanimously approving revisions to several crucial company governance policies. This decision aligns with the company's commitment to adhering to relevant laws, regulations, and its Articles of Association.

The approved revisions encompass six distinct governance policies. These include updates to the "Company Directors and Senior Management Shareholding Management Measures," "Company External Guarantee Management System," and "Company Related Party Transaction Management System." Each received unanimous approval with 8 votes in favor, 0 against, and 0 abstentions.

Further revisions were also unanimously approved for the "Company Internal Control Evaluation Management Measures," "Company Inside Information Disclosure Know-how Management System," and "Company Information Disclosure Management System." The company states that the detailed content of these revisions is available on the Shanghai Stock Exchange website, ensuring full transparency.