On November 25, 2022, under the guidance of China Corporate Governance Research Institute, Shenzhen Stock Exchange, Shenzhen Local Financial Supervision and Administration Bureau and Futian District People's Government, the 6th China (Shenzhen) Corporate Governance Summit Forum, sponsored by Shenzhen Corporate Governance Research Association, was held in Shenzhen. With high level and high quality corporate governance, CAPCHEM stood out from the listed companies in Dawan District and won two awards of "TOP20 Board Governance" and "TOP20 Corporate Governance" of listed companies in Dawan District.

This forum invites professional institutions, international organizations, outstanding listed companies and authoritative scholars with global influence in the field of corporate governance to strengthen communication and exploration on the issue of sustainable development of enterprises based on the frontier research and practice of corporate governance, and to publish the list of listed companies in Dawan District in order to achieve the demonstration effect of "benchmarking and advanced".

Corporate governance is an eternal topic, and good corporate governance is the guarantee of the company's evergreen. CAPCHEM has always attached great importance to corporate compliance governance. While strictly fulfilling the obligation of true, accurate, timely and complete information disclosure, CAPCHEM strengthens investor relations management, actively fulfills its social responsibilities, pays attention to the unity of quality, environment, health and safety, and strives to be the benchmark of excellent corporate governance. Relying on comprehensive and solid corporate governance, the company obtained A rating in the information disclosure assessment of Shenzhen Stock Exchange in 2021. The four business sectors of battery chemicals, organic fluorine chemicals, capacitor chemicals and semiconductor chemicals have made great progress, and the company's hard power has been rising.

2022年11月25日，在中国公司治理研究院、深圳证券交易所、深圳市地方金融监督管理局、福田区人民政府指导下，由深圳市公司治理研究会主办的第六届中国（深圳）公司治理高峰论坛在深圳盛大举行。新宙邦凭借高水平高质量的公司治理，从大湾区上市公司中脱颖而出，荣获大湾区上市公司“董事会治理TOP20”以及“公司治理TOP20”两大奖项。

本届论坛邀请具有全球影响力的公司治理领域专业机构、国际组织、优秀上市公司、权威学者立足公司治理前沿研究与实践，就企业可持续发展议题加强沟通与探索，同时发布大湾区上市公司治理榜单，以期达到“树标杆、表先进”的示范效应。

公司治理是一个永恒的话题，良好的公司治理是公司基业长青的保障。新宙邦一贯高度重视公司合规治理，在严格践行真实、准确、及时、完整信息披露义务的同时，强化投资者关系管理，积极履行社会责任，注重质量、环境、健康和安全的统一，争当优秀公司治理的标杆。依托全面扎实的公司治理，公司在深交所2021年度信息披露考核中获得A评级，电池化学品、有机氟化学品、电容化学品与半导体化学品四大业务板块都取得长足进步，公司硬实力不断攀升。

值得一提的是，新宙邦2017-2021年连续五年荣获“深圳上市公司治理十佳”、“大湾区上市公司绿色治理TOP20”等奖项，今年再斩获大湾区上市公司“董事会治理TOP20”以及“公司治理TOP20”双份大奖，反映出资本市场对新宙邦持续创造价值能力及运营管理水平的认可，彰显出业界对公司规范运作及董事会治理水平的肯定。未来，公司将继续在合规治理、信息披露、投资者关系等方面根据最新法律法规严格规范运作，持续提升公司治理水平，助力公司持续高质量发展。