Corporate Governance

Giant is committed to operational transparency and values the interests of its shareholders. A sound and efficient Board of Directors is the foundation of good corporate governance. Giant upholds "Integrity" as a core value, striving to fulfill our commitments to customers, shareholders, and partners with a steadfast and diligent work ethic. By doing so, we build corporate trust, strengthen our integrity in operations, and enhance our brand value.

In addition to strictly adhering to relevant laws and corporate governance guidelines, Giant focuses on:

• Safeguarding shareholder interests and ensuring equal treatment for all shareholders;
• Strengthening the structure and operation of the Board of Directors to enhance decision-making efficiency;
• Improving information transparency to ensure open and transparent business operations;
• Implementing corporate social responsibility to create more value for society;
• Establishing a compensation committee to strengthen corporate governance and ensure a sound compensation system for directors and managers.

Giant not only values the interests of its shareholders but also strives to build an effective corporate governance framework to support the company's long-term stable development.