Beijing Certificate Authority revises key governance and management policies

Beijing Certificate Authority (SZSE:300579) announced resolutions from the 24th meeting of its fifth session of the board of directors, held on December 16, 2025. The board unanimously approved amendments to 26 internal management systems, aiming to align with the latest laws, regulations, and the company's articles of association. These revisions span critical areas of corporate governance, including the independent director work system, external guarantees, and fundraising management.

Key amendments also cover related party transaction management, financing management, and external investment management. Notably, the "Work Rules for the Board's Audit Committee" was updated to "Work Rules for the Board's Audit and Risk Management Committee," reflecting an expanded scope. The board also revised rules for its Nomination, Remuneration and Assessment, and Strategy and Sustainable Development Committees.

Further revisions include the information disclosure management system, internal reporting system for significant information, investor relations management, and annual report work system. Management-level policies, such as the general manager's work rules and large-scale fund operation management, were also updated. These comprehensive changes underscore the company's commitment to enhancing its corporate governance and operational efficiency.