Shandong Dongyue enhances corporate governance with new internal policies

Shandong Dongyue Organosilicon Materials has established a robust framework for corporate governance by implementing several key internal policies, all effective from September 2025. These include an internal reporting system for significant matters, a major transaction management system, an information disclosure management method, and an insider information manager system. These policies aim to ensure timely and accurate information flow, transparent transaction decision-making, and strict adherence to disclosure requirements to protect investor interests.

Furthermore, the company has introduced a management system for shares held by directors and senior management, ensuring compliance with transfer restrictions and reporting obligations. An external investment management system is also in place to standardize the company's investment activities and mitigate financial risks.

Collectively, these policies—including the financial reporting management system and the related party transaction management system—are designed to enhance internal controls, improve operational efficiency, and maintain regulatory compliance, underscoring Shandong Dongyue's commitment to robust and transparent corporate governance.