{"id":5682,"date":"2025-12-23T07:40:09","date_gmt":"2025-12-23T07:40:09","guid":{"rendered":"https:\/\/lemtechlocation.baycustomweb.com\/?page_id=5682"},"modified":"2026-06-13T01:14:16","modified_gmt":"2026-06-13T01:14:16","slug":"%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86","status":"publish","type":"page","link":"https:\/\/www.lemtech.com\/zh\/investor\/corporate-governance\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5682\" class=\"elementor elementor-5682\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-dce-background-image-url=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/3b0a41db55df32c085e873bbec55e78d277b6d66.png\" data-dce-background-overlay-image-url=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/11\/Frame-232.png\" class=\"elementor-element elementor-element-dc19a13 prodservbannersec e-flex e-con-boxed e-con e-parent\" data-id=\"dc19a13\" 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text-anchor=\"middle\">\u8463\u4e8b\u4f1a<\/text><rect class=\"org-box gray\" x=\"550\" y=\"105\" width=\"120\" height=\"80\"><\/rect><text class=\"org-node dept-label\" x=\"610\" y=\"150\" text-anchor=\"middle\">\u5185\u90e8\u7a3d\u6838<\/text><rect class=\"org-box peach\" x=\"305\" y=\"220\" width=\"150\" height=\"70\"><\/rect><text class=\"org-node dept-label\" x=\"380\" y=\"255\" text-anchor=\"middle\">\u8463\u4e8b\u957f\u5ba4<\/text><rect class=\"org-box peach\" x=\"305\" y=\"320\" width=\"150\" height=\"70\"><\/rect><text class=\"org-node dept-label\" x=\"380\" y=\"355\" text-anchor=\"middle\"><tspan x=\"380\" dy=\"-10\">\u603b\u7ecf\u7406<\/tspan><tspan x=\"380\" dy=\"18\">\u529e\u516c\u5ba4<\/tspan><\/text><\/svg><\/div>\r\n\r\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55992a4 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile dce_masking-none elementor-widget elementor-widget-image\" data-id=\"55992a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1018\" height=\"555\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/cgs.png\" class=\"attachment-full size-full wp-image-7309\" alt=\"\" srcset=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/cgs.png 1018w, https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/cgs-300x164.png 300w, https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/cgs-768x419.png 768w, https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/cgs-24x13.png 24w, https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/cgs-36x20.png 36w, https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/cgs-48x26.png 48w, https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/cgs-600x327.png 600w\" sizes=\"auto, (max-width: 1018px) 100vw, 1018px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29461d3 elementor-widget elementor-widget-heading\" data-id=\"29461d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u4e1a\u52a1\u6267\u884c\u60c5\u5f62<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0fd2857 elementor-widget elementor-widget-text-editor\" data-id=\"0fd2857\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>1.\u4f9d\u6cd5\u5904\u7406\u8463\u4e8b\u4f1a\u548c\u80a1\u4e1c\u5927\u4f1a\u76f8\u5173\u4e8b\u5b9c\u3002.<br \/>2.\u7f16\u5199\u8463\u4e8b\u4f1a\u548c\u80a1\u4e1c\u5927\u4f1a\u7684\u4f1a\u8bae\u8bb0\u5f55\u3002.<br \/>3. \u534f\u52a9\u8463\u4e8b\u5c31\u4efb\u53ca\u6301\u7eed\u8fdb\u4fee\u3002<br \/>4. \u63d0\u4f9b\u8463\u4e8b\u6267\u884c\u4e1a\u52a1\u6240\u9700\u4e4b\u8d44\u6599\u3002<br \/>5. \u534f\u52a9\u8463\u4e8b\u9075\u5faa\u6cd5\u4ee4\u3002<br \/>6. \u63a8\u52a8\u8fbe\u6210\u516c\u53f8\u6cbb\u7406\u8bc4\u9274\u6307\u6807\u9879\u76ee\u3002<br \/>7. \u5b89\u6392\u72ec\u7acb\u8463\u4e8b\u4e0e\u7b7e\u8bc1\u4f1a\u8ba1\u5e08\u53ca\u5185\u90e8\u7a3d\u6838\u4e3b\u7ba1\u6c9f\u901a\u4e8b\u5b9c\u3002<br \/>8. \u5411\u8463\u4e8b\u4f1a\u62a5\u544a\u8463\u4e8b\u53ca\u91cd\u8981\u804c\u5458\u8d23\u4efb\u4fdd\u9669\u4e8b\u5b9c\u3002<br \/>9. \u529e\u7406\u8463\u4e8b\u4f1a\u53ca\u529f\u80fd\u6027\u59d4\u5458\u4f1a\u7ee9\u6548\u8bc4\u4f30\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f2666a5 elementor-widget elementor-widget-heading\" data-id=\"f2666a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2025 \u4f01\u4e1a\u7ba1\u6cbb\u5e72\u4e8b\u57f9\u8bad\u603b\u7ed3<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cb2553a e-con-full e-flex e-con e-child\" data-id=\"cb2553a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1faa975 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"1faa975\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-1\" class=\"tablepress tablepress-id-1 Corporate-Governance\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u4e3b\u529e\u5355\u4f4d<\/th><th class=\"column-2\">\u8bfe\u7a0b\u540d\u79f0<\/th><th class=\"column-3\">\u4e0a\u8bfe\u65e5\u671f<\/th><th class=\"column-4\">\u65f6\u6570<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u793e\u56e2\u6cd5\u4eba\u4e2d\u534e\u516c\u53f8\u6cbb\u7406\u534f\u4f1a<\/td><td class=\"column-2\">\u4f01\u4e1a\u6c38\u7eed\u4e4b\u98ce\u9669\u7ba1\u7406\u4e0e\u7b56\u7565\u5206\u6790<\/td><td class=\"column-3\">2025.07.22<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u53f0\u6e7e\u8bc1\u5238\u4ea4\u6613\u6240<\/td><td class=\"column-2\">2025\u56fd\u6cf0\u6c38\u7eed\u91d1\u878d\u66a8\u6c14\u5019\u53d8\u8fc1\u9ad8\u5cf0\u8bba\u575b<\/td><td class=\"column-3\">2025.07.09<\/td><td class=\"column-4\">6<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u8d22\u56e2\u6cd5\u4eba\u4e2d\u534e\u6c11\u56fd\u8bc1\u5238\u66a8\u671f\u8d27\u5e02\u573a\u53d1\u5c55\u57fa\u91d1\u4f1a<\/td><td class=\"column-2\">\u4e0a\u5e02\u67dc\u516c\u53f8\u6c38\u7eed\u63ed\u9732\u5b9e\u4f5c\u7814\u4e60<\/td><td class=\"column-3\">2025.03.20\u20132025.03.21<\/td><td class=\"column-4\">9<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div 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class=\"e-n-tabs\" data-widget-number=\"241804142\" aria-label=\"\u6807\u7b7e\u9875\u7ec4\u4ef6\u64cd\u4f5c\u63d0\u793a\uff1a\u4f7f\u7528 Enter \u6216 Space \u952e\u6253\u5f00\u9879\u76ee\uff0c\u4f7f\u7528 Escape \u952e\u5173\u95ed\uff0c\u4f7f\u7528\u65b9\u5411\u952e\u8fdb\u884c\u5bfc\u822a\u3002\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-2418041421\" data-tab-title-id=\"e-n-tab-title-2418041421\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-2418041421\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u8463\u4e8b\u4f1a\u7ec4\u7ec7\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-2418041422\" data-tab-title-id=\"e-n-tab-title-2418041422\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-2418041422\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u8463\u4e8b\u4f1a\u6210\u5458\u7b80\u5386\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-2418041423\" data-tab-title-id=\"e-n-tab-title-2418041423\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-2418041423\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u8463\u4e8b\u4f1a\u7ee9\u6548\u8bc4\u4f30\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-2418041424\" data-tab-title-id=\"e-n-tab-title-2418041424\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-2418041424\" style=\"--n-tabs-title-order: 4;\">\n\t\t\t\t\t\t<span 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elementor-element-5658f4b Corporate-Governance Board-Structure elementor-widget elementor-widget-shortcode\" data-id=\"5658f4b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-2\" class=\"tablepress tablepress-id-2\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u59d3\u540d\/\u5b66\u5386<\/th><th class=\"column-2\">\u6027\u522b\/\u5e74\u9f84<\/th><th class=\"column-3\">\u72ec\u7acb\u8463\u4e8b\u4efb\u671f\u5c4a\u6ee1<\/th><th class=\"column-4\">\u7ecf\u8425\u7ba1\u7406<\/th><th class=\"column-5\">\u9886\u5bfc\u51b3\u7b56<\/th><th class=\"column-6\">\u884c\u4e1a\u77e5\u8bc6<\/th><th class=\"column-7\">\u6295\u8d44\u7ba1\u7406<\/th><th class=\"column-8\">\u4eba\u529b\u8d44\u6e90<\/th><th class=\"column-9\">\u98ce\u9669\u7ba1\u7406<\/th><th class=\"column-10\">\u56fd\u9645\u5e02\u573a\u89c2\u70b9<\/th><th class=\"column-11\">\u8d22\u52a1\u4f1a\u8ba1<\/th><th class=\"column-12\">\u6cd5\u5f8b<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u5f90\u542f\u5cf0<\/td><td class=\"column-2\">\u7537<br \/>\n50~60<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\">\u2714<\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u53f6\u822a<\/td><td class=\"column-2\">\u7537<br \/>\n60~70<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\"><\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\"><\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u8c08\u52c7<\/td><td class=\"column-2\">\u7537<br \/>\n60~70<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\"><\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\"><\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">\u9648\u6167\u94ed<\/td><td class=\"column-2\">\u7537<br \/>\n60~70<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\"><\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\">\u2714<\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">\u738b\u542f\u5ddd<\/td><td class=\"column-2\">\u7537<br \/>\n60~70<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\"><\/td><td class=\"column-11\"><\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">\u6210\u65e5\u65b0<\/td><td class=\"column-2\">\u7537<br \/>\n70~75<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\">\u2714<\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">\u8c22\u4f9d\u9716<\/td><td class=\"column-2\">\u5973\u6027<br \/>\n40~50<\/td><td class=\"column-3\">1<\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\">\u2714<\/td><td class=\"column-12\">\u2714<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-2 from cache --><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2418041422\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2418041422\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\"elementor-element elementor-element-28c4c8a e-con-full e-flex e-con e-child\" data-id=\"28c4c8a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7e016e1 e-flex e-con-boxed e-con e-child\" data-id=\"7e016e1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3475de6 elementor-widget elementor-widget-heading\" data-id=\"3475de6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u8463\u4e8b\u4f1a\u6210\u5458\u7b80\u5386\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8aed5f8 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"8aed5f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-3\" class=\"tablepress tablepress-id-3\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u540d\u79f0<\/th><th class=\"column-2\">\u59d3\u540d<\/th><th class=\"column-3\">\u9009\u4efb\u65e5\u671f<\/th><th class=\"column-4\">\u4e3b\u8981\u5b66\u7ecf\u5386<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u8463\u4e8b\u957f<\/td><td class=\"column-2\">\u5f90\u542f\u5cf0<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b66\u5386: \u5f70\u5316\u9633\u660e\u4e2d\u5b66<br \/>\n\u73b0\u804c: \u8054\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8 \u8463\u4e8b\u957f<br \/>\n<br \/>\n\u7ecf\u5386: \u529b\u66dc\u5b9e\u4e1a\u6709\u9650\u516c\u53f8\u5236\u9020\u90e8\u526f \u7406<br \/>\n\u4f1f\u66dc\u5b9e\u4e1a(\u80a1)\u516c\u53f8\u526f\u603b\u7ecf\u7406<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u8463\u4e8b<\/td><td class=\"column-2\">\u53f6\u822a<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b66\u5386: \u4e0a\u6d77\u7535\u5668\u516c\u53f8\u804c\u5de5\u5927\u5b66<br \/>\n\u73b0\u804c: \u8054\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u8463\u4e8b\u517c\u6280\u672f\u957f<br \/>\n<br \/>\n\u7ecf\u9a8c\uff1aAmtek \u5de5\u7a0b\u6709\u9650\u516c\u53f8 CA SBU \u6a21\u5177\u8bbe\u8ba1\u4e3b\u7ba1<br \/>\n\u6606\u5c71\u4e59\u76db\u673a\u68b0\u5de5\u4e1a\u6709\u9650\u516c\u53f8 \u4e1a\u52a1\u90e8\u7ecf\u7406<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u8463\u4e8b<\/td><td class=\"column-2\">\u8c08\u52c7<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b66\u5386: \u4e0a\u6d77\u673a\u5e8a\u7535\u5668\u5382\u6280\u672f\u5b66\u6821<br \/>\n\u73b0\u804c: \u8054\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u8463\u4e8b<br \/>\n<br \/>\n\u7ecf\u5386: \u65e5\u672c\u5148\u950b\u4e0a\u6d77\u7535\u58f0\u5668\u6750\u6709\u9650 \u516c\u53f8\u6a21\u5177\u90e8\u90e8\u957f<br \/>\n\u4e0a\u6d77\u8fdb\u65e5\u91d1\u5c5e\u5236\u54c1\u6709\u9650\u516c\u53f8 \u9500\u552e\u4e3b\u7ba1<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">\u8463\u4e8b<\/td><td class=\"column-2\">\u9648\u6167\u94ed<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b66\u5386: \u56fd\u7acb\u53f0\u6e7e\u5927\u5b66\u7ba1\u7406\u5b66\u9662\u7855\u58eb<br \/>\n\u73b0\u804c: \u8054\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u8463\u4e8b<br \/>\n\u6167\u4e30\u5bcc\u7ba1\u7406\u987e\u95ee\u80a1\u4efd\u6709\u9650\u516c\u53f8\u8463\u4e8b\u957f<br \/>\n\u6641\u9633\u519c\u4ea7\u79d1\u6280\u80a1\u4efd\u6709\u9650\u516c\u53f8\u8463\u4e8b<br \/>\n\u4e16\u754c\u5065\u8eab\u4e8b\u4e1a\u6709\u9650\u516c\u53f8\u72ec\u7acb\u8463\u4e8b<br \/>\n\u4e30\u827a\u7535\u5b50\u80a1\u4efd\u6709\u9650\u516c\u53f8\u72ec\u7acb\u8463\u4e8b<br \/>\n<br \/>\n\u7ecf\u5386: \u52e4\u4e1a\u4f17\u4fe1\u8054\u5408\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240 \u8d44\u6df1\u4f1a\u8ba1\u5e08<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u738b\u542f\u5ddd<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b66\u5386: \u56fd\u7acb\u9633\u660e\u4ea4\u901a\u5927\u5b66\u673a\u68b0\u5de5\u7a0b \u7cfb\u535a\u58eb<br \/>\n\u73b0\u804c: \u56fd\u7acb\u9633\u660e\u4ea4\u901a\u5927\u5b66\u673a\u68b0\u5de5\u7a0b \u7cfb\u8bb2\u5ea7\u6559\u6388<br \/>\n\u8054\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u72ec\u7acb\u8463\u4e8b<br \/>\n\u5409\u8302\u7cbe\u5bc6\u80a1\u4efd\u6709\u9650\u516c\u53f8\u72ec\u7acb\u8463\u4e8b<br \/>\n\u91d1\u5174\u7cbe\u5bc6\u5de5\u4e1a(\u80a1)\u516c\u53f8\u72ec\u7acb\u8463\u4e8b<br \/>\n<br \/>\n\u7ecf\u5386: \u56fd\u7acb\u9633\u660e\u4ea4\u901a\u5927\u5b66\u673a\u68b0\u5de5\u7a0b \u7cfb\u8bb2\u5ea7\u6559\u6388<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u6210\u65e5\u65b0<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b66\u5386: \u4fc4\u514b\u62c9\u4f55\u9a6c\u5dde\u7acb\u5927\u5b66 \u7855\u58eb MBA<br \/>\n\u73b0\u804c: \u8054\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u72ec\u7acb\u8463\u4e8b<br \/>\n<br \/>\n\u7ecf\u5386: \u53f0\u5317\u5fae\u661f\u79d1\u6280(\u80a1)\u516c\u53f8\u526f\u603b\u7ecf\u7406<br \/>\nLiuski International, Inc.\u603b\u7ecf \u7406<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u8c22\u4f9d\u9716<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b66\u5386: \u7ebd\u7ea6\u5927\u5b66\u6cd5\u5b66\u7855\u58eb<br \/>\n\u73b0\u804c: \u5b89\u601d\u7406\u56fd\u9645\u6cd5\u5f8b\u4e8b\u52a1\u6240\u5f8b\u5e08<br \/>\n\u8054\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u72ec\u7acb\u8463\u4e8b<br \/>\n\u540c\u81f4\u7535\u5b50\u4f01\u4e1a\u80a1\u4efd\u6709\u9650\u516c\u53f8\u72ec\u7acb\u8463\u4e8b<br \/>\n<br \/>\n\u7ecf\u5386: \u957f\u798f\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u987e\u95ee<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2418041423\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2418041423\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-0048196 e-con-full e-flex e-con e-child\" data-id=\"0048196\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-67f4f10 e-flex e-con-boxed e-con e-child\" data-id=\"67f4f10\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4cb5a89 elementor-widget elementor-widget-heading\" data-id=\"4cb5a89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u8463\u4e8b\u4f1a\u7ee9\u6548\u8bc4\u4f30\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1d433f0 elementor-widget elementor-widget-text-editor\" data-id=\"1d433f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u672c\u516c\u53f8\u5df2\u5efa\u7acb\u8463\u4e8b\u4f1a\u7ee9\u6548\u8bc4\u4f30\u5236\u5ea6\uff0c\u8463\u4e8b\u4f1a\u5e76\u4e8e2019\u5e7411\u6708\u901a\u8fc7\u8463\u4e8b\u7ee9\u6548\u8bc4\u4f30\u529e\u6cd5\u53ca\u529f\u80fd\u59d4\u5458\u4f1a\u7ee9\u6548\u8bc4\u4f30\u5236\u5ea6\uff0c\u4ee5\u53d1\u6325\u8463\u4e8b\u4f1a\u53ca\u529f\u80fd\u59d4\u5458\u4f1a\u6210\u5458\u81ea\u6211\u97ad\u7b56\uff0c\u63d0\u5347\u8463\u4e8b\u4f1a\u53ca\u529f\u80fd\u59d4\u5458\u4f1a\u8fd0\u4f5c\u4e4b\u6548\u80fd\u3002\u8463\u4e8b\u4f1a\u66a8\u529f\u80fd\u59d4\u5458\u4f1a\u5185\u90e8\u7ee9\u6548\u8bc4\u4f30\u6bcf\u5e74\u6267\u884c\u4e00\u6b21\uff0c\u4e8e\u7b2c\u56db\u5b63\u5b9a\u671f\u529e\u7406\u8463\u4e8b\u81ea\u8bc4\u4e0e\u540c\u4faa\u4e92\u8bc4\uff0c\u8bc4\u4f30\u7ed3\u679c\u4e8e\u7b2c\u4e00\u5b63\u5b9a\u671f\u68c0\u8ba8\uff1b<br \/>\u5916\u90e8\u8463\u4e8b\u4f1a\u7ee9\u6548\u8bc4\u4f30\u5219\u81f3\u5c11\u6bcf\u4e09\u5e74\u7531\u5916\u90e8\u4e13\u4e1a\u72ec\u7acb\u673a\u6784\u6216\u5916\u90e8\u4e13\u5bb6\u5b66\u8005\u56e2\u961f\u6267\u884c\u4e00\u6b21\uff0c\u5e76\u4e8e\u5e74\u5ea6\u7ed3\u675f\u65f6\u6267\u884c\u5f53\u5e74\u5ea6\u7ee9\u6548\u8bc4\u4f30\u3002<\/p><h5>\u8463\u4e8b\u4f1a\u7ee9\u6548\u81ea\u8bc4<\/h5><p>2024\u5e74\u5ea6\u8463\u4e8b\u4f1a\u53ca\u529f\u80fd\u6027\u59d4\u5458\u4f1a\u7ee9\u6548\u8bc4\u4f30\u7ed3\u679c\u5df2\u63d0\u62a52025\u5e743\u67084\u65e5\u8463\u4e8b\u4f1a\u62a5\u544a\uff0c \u6574\u4f53\u8463\u4e8b\u4f1a\u4e4b\u7ee9\u6548\u81ea\u8bc4\u5e73\u5747\u5206\u6570\u4e3a96.735\u5206(\u6ee1\u5206100\u5206)\uff1b\u4e2a\u522b\u8463\u4e8b\u6210\u5458\u4e4b\u7ee9\u6548\u81ea\u8bc4\u5e73\u5747\u5206\u6570\u4e3a96.857\u5206(\u6ee1\u5206100\u5206)\uff1b\u5ba1\u8ba1\u59d4\u5458\u4f1a\u4e4b\u7ee9\u6548\u81ea\u8bc4\u5e73\u5747\u5206\u6570\u4e3a93.03\u5206(\u6ee1 \u5206\u4e3a100\u5206)\uff1b\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u4e4b\u7ee9\u6548\u81ea\u8bc4\u5e73\u5747\u5206\u6570\u4e3a93.333\u5206(\u6ee1\u5206\u4e3a100\u5206)\uff0c\u8bc4\u4f30\u7ed3\u679c\u826f\u597d\uff0c\u8db3\u4ee5\u663e\u89c1\u672c\u516c\u53f8\u5f3a\u5316\u8463\u4e8b\u4f1a\u53ca\u529f\u80fd\u6027\u59d4\u5458\u4f1a\u6548\u80fd\u4e4b\u6210\u679c\u3002<\/p><h5>\u8463\u4e8b\u4f1a\u7ee9\u6548\u5916\u90e8\u6548\u80fd\u8bc4\u4f30<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1e2dd6c elementor-widget elementor-widget-shortcode\" data-id=\"1e2dd6c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n    <div class=\"lemtech-pdf-wrapper\">\n\n                    <a class=\"pdf-item pdf-en\" href=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/Board-Performance-Evaluation-Certification.pdf\" target=\"_blank\" rel=\"noopener\">\n                <img decoding=\"async\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/pdf_download.png\" width=\"123\" alt=\"\u82f1\u6587 PDF\">\n                <br>\n                <small>\u8463\u4e8b\u4f1a\u7ee9\u6548\u8bc4\u4f30\u8ba4\u8bc1.pdf<\/small>\n            <\/a>\n        \n                    <a class=\"pdf-item pdf-zh-cn\" href=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/\u8463\u4e8b\u4f1a\u7ee9\u6548\u5916\u90e8\u6548\u80fd\u8bc4\u4f30.pdf\" target=\"_blank\" rel=\"noopener\">\n                <img decoding=\"async\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/pdf_download.png\" width=\"123\" alt=\"\u7b80\u4f53\u4e2d\u6587 PDF\">\n                <br>\n                <small>\u8463\u4e8b\u4f1a\u7ee9\u6548\u5916\u90e8\u6548\u80fd\u8bc4\u4f30.pdf<\/small>\n            <\/a>\n        \n                    <a class=\"pdf-item pdf-zh-tw\" href=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/\u8463\u4e8b\u6703\u7e3e\u6548\u5916\u90e8\u6548\u80fd\u8a55\u4f30.pdf\" target=\"_blank\" rel=\"noopener\">\n                <img decoding=\"async\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/pdf_download.png\" width=\"123\" alt=\"\u4e2d\u6587\u7e41\u4f53 PDF\">\n                <br>\n                <small>\u8463\u4e8b\u6703\u7e3e\u6548\u5916\u90e8\u6548\u80fd\u8a55\u4f30.pdf<\/small>\n            <\/a>\n        \n    <\/div>\n\n    <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf321f4 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-html\" data-id=\"bf321f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<a href=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u8b49\u660e.pdf\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-3421\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/pdf_download.png\" alt=\"\" width=\"123\" height=\"150\" \/>\r\n<small>\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u8b49\u660e.pdf<\/small><\/a>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2418041424\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2418041424\" data-tab-index=\"4\" style=\"--n-tabs-title-order: 4;\" class=\"elementor-element elementor-element-e0c354a e-con-full e-flex e-con e-child\" data-id=\"e0c354a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-9689a19 e-flex e-con-boxed e-con e-child\" data-id=\"9689a19\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd88195 elementor-widget elementor-widget-heading\" data-id=\"dd88195\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u8463\u4e8b\u4f1a\u91cd\u5927\u51b3\u8bae\n<\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0ee568e e-con-full e-flex e-con e-child\" data-id=\"0ee568e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b8da1f7 e-con-full e-flex e-con e-child\" data-id=\"b8da1f7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-fc73d8e e-con-full dividendinformationsec e-flex e-con e-child\" data-id=\"fc73d8e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-72b49ab elementor-widget elementor-widget-html\" data-id=\"72b49ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<div class=\"dividend-filter\">\r\n  <label for=\"yearFilter\">\u9009\u62e9\u5e74\u4efd\uff1a<\/label>\r\n  <select id=\"resolutionYearFilter\">\r\n  <option value=\"all\">\u5168\u90e8<\/option>\r\n<\/select>\r\n<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32efbb1 Corporate-Governance majorresolutionmeettable elementor-widget elementor-widget-shortcode\" data-id=\"32efbb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-4\" class=\"tablepress tablepress-id-4\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u4ea4\u4ed8\u65e5\u671f<\/th><th class=\"column-2\">\u91cd\u8981\u51b3\u8bae\u4e8b\u9879<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2025.03.04<\/td><td class=\"column-2\">1. 2024\u5e74\u5ea6\u8425\u4e1a\u62a5\u544a\u4e66\u53ca\u5408\u5e76\u8d22\u52a1\u62a5\u8868\u6848<br \/>\n2. 2024\u5e74\u5ea6\u5458\u5de5\u53ca\u8463\u4e8b\u916c\u52b3\u5206\u914d\u6848<br \/>\n3. 2024\u5e74\u5ea6\u76c8\u4f59\u5206\u914d\u6848<br \/>\n4. \u62df\u81ea2025\u5e74\u7b2c\u4e00\u5b63\u8d77\u66f4\u6362\u4f1a\u8ba1\u5e08\u53ca\u8bc4\u4f30\u5176\u72ec\u7acb\u6027\u6848<br \/>\n5. 2024\u5e74\u5ea6\u4e4b\u300c\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u58f0\u660e\u4e66\u300d\u6848<br \/>\n6. \u672c\u516c\u53f8\u8d22\u52a1\u53ca\u4f1a\u8ba1\u4e3b\u7ba1\u4eba\u4e8b\u5f02\u52a8\u6848<br \/>\n7. \u4fee\u8ba2\u672c\u516c\u53f8\u300c\u516c\u53f8\u7ae0\u7a0b\u300d\u6848<br \/>\n8. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8bc1\u6848<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2025.05.12<\/td><td class=\"column-2\">\t1. 2025\u5e74\u7b2c\u4e00\u5b63\u5408\u5e76\u8d22\u52a1\u62a5\u8868\u6848<br \/>\n2. 2025\u5e74\u7b2c\u4e00\u5b63\u76c8\u4f59\u5206\u914d\u6848<br \/>\n3. \u52e4\u4e1a\u4f17\u4fe1\u8054\u5408\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u9884\u8ba1\u4e8e2025\u5e74\u63d0\u4f9b\u4e4b\u975e\u786e\u4fe1\u670d\u52a1\u9879\u76ee<br \/>\n4. \u4fee\u8ba2\u672c\u516c\u53f8\u5185\u63a7\u529e\u6cd5\u6848<br \/>\n5. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8bc1\u6848<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2025.07.15<\/td><td class=\"column-2\">1. \u8ba2\u5b9a\u76c8\u4f59\u8f6c\u589e\u8d44\u4e4b\u53d1\u884c\u65b0\u80a1\u57fa\u51c6\u65e5\u66a8\u589e\u8d44\u65b0\u80a1\u53d1\u653e\u65e5\u6848<br \/>\n2. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8bc1\u6848<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2025.08.21<\/td><td class=\"column-2\">1. 2025\u5e74\u7b2c\u4e8c\u5b63\u5408\u5e76\u8d22\u52a1\u62a5\u8868\u6848<br \/>\n2. 2025\u5e74\u7b2c\u4e8c\u5b63\u76c8\u4f59\u5206\u914d\u6848<br \/>\n3. \u901a\u8fc7\u672c\u516c\u53f82024\u5e74\u5ea6\u6c38\u7eed\u62a5\u544a\u4e66\u6848<br \/>\n4. \u4fee\u8ba2\u672c\u516c\u53f8\u5185\u63a7\u529e\u6cd5\u6848<br \/>\n5. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8bc1\u6848<br \/>\n6. \u8c03\u6574\u672c\u516c\u53f8\u7ecf\u7406\u4eba\u85aa\u8d44\u62a5\u916c\u6848<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">2025.11.13<\/td><td class=\"column-2\">\t1.2025\u5e74\u7b2c\u4e09\u5b63\u5408\u5e76\u8d22\u52a1\u62a5\u8868\u6848<br \/>\n2.\u672c\u516c\u53f8\u9650\u5236\u5458\u5de5\u6743\u5229\u65b0\u80a1\u7b2c\u4e00\u6b21\u53d1\u653e\u6848<br \/>\n3.2025\u5e74\u7b2c\u4e09\u5b63\u76c8\u4f59\u5206\u914d\u6848<br \/>\n4.\u4fee\u8ba2\u672c\u516c\u53f8\u5185\u63a7\u529e\u6cd5\u6848<br \/>\n5.\u4fee\u8ba2\u672c\u516c\u53f8\u5185\u63a7\u529e\u6cd5\u6848<br \/>\n6.\u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8bc1\u6848<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">2025.12.18<\/td><td class=\"column-2\">1.\u672c\u516c\u53f82026\u5e74\u5ea6\u9884\u7b97\u6848<br \/>\n2.\u672c\u516c\u53f8\u4e3a\u8c03\u6574\u8425\u8fd0\u7b56\u7565\uff0c\u62df\u529e\u7406\u5904\u5206\u5b50\u516c\u53f8\u8054\u5fb7\u7535\u5b50\u79d1\u6280(\u5e38\u719f)\u6709\u9650\u516c\u53f8\u80a1\u6743\uff0c\u5e76\u4f9d\u56fd\u9645\u8d22\u52a1\u62a5\u5bfc\u51c6\u5219\u7b2c5\u53f7\u89c4\u5b9a\u63d0\u5217\u76f8\u5173\u51cf\u635f\u635f\u5931\u6848<br \/>\n3.\u672c\u516c\u53f8\u4e0e\u94f6\u884c\u7533\u8bf7\u878d\u8d44\u989d\u5ea6\u6848<br \/>\n4.\u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8bc1\u6848\u53ca\u80cc\u4e66\u4fdd\u8bc1\u4e4b\u6761\u4ef6\u4fee\u6539\u6848<br \/>\n5.2025\u5e74\u5ea6\u7ecf\u7406\u4eba\u4e4b\u5e74\u7ec8\u5956\u91d1\u53d1\u653e\u6848<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">2024.03.04<\/td><td class=\"column-2\">1. 2023 \u5e74\u5ea6\u8425\u4e1a\u62a5\u544a\u4e66\u53ca\u5408\u5e76\u8d22\u52a1\u62a5\u8868\u6848<br \/>\n2. 2023 \u5e74\u5ea6\u76c8\u4f59\u5206\u914d\u6848<br \/>\n3. 2023 \u5e74\u7b2c\u56db\u5b63\u5206\u6d3e\u80a1\u4e1c\u73b0\u91d1\u80a1\u5229\u6848\u3002<br \/>\n4. 2023 \u5e74\u5ea6\u4e4b\u300c\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u58f0\u660e\u4e66\u300d\u6848<br \/>\n5. \u4fee\u8ba2\u5185\u63a7\u529e\u6cd5\u6848<br \/>\n6. 2023 \u5e74\u5ea6\u5458\u5de5\u53ca\u8463\u4e8b\u916c\u52b3\u5206\u914d\u6848<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">2024.05.06<\/td><td class=\"column-2\">1. 2024 \u5e74\u7b2c\u4e00\u5b63\u5408\u5e76\u8d22\u52a1\u62a5\u8868\u6848<br \/>\n2. \u62df\u4ee5\u79c1\u52df\u65b9\u5f0f\u53d1\u884c\u666e\u901a\u80a1\u6848<br \/>\n3. \u62df\u5236\u5b9a\u672c\u516c\u53f8\u9884\u5148\u6838\u51c6\u975e\u786e\u4fe1\u670d\u52a1\u653f\u7b56 \u4e4b\u4e00\u822c\u6027\u539f\u5219\u6848<br \/>\n4. \u4fee\u8ba2\u5185\u63a7\u529e\u6cd5\u6848<br \/>\n5. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8bc1\u6848<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">2024.08.20<\/td><td class=\"column-2\">1. 2024 \u5e74\u7b2c\u4e8c\u5b63\u5408\u5e76\u8d22\u52a1\u62a5\u8868\u6848<br \/>\n2. \u672c\u516c\u53f8\u62df\u4e8e\u6cf0\u56fd\u8bbe\u5382\u6848<br \/>\n3. \u672c\u516c\u53f8\u62df\u4e8e\u9a6c\u6765\u897f\u4e9a\u8bbe\u5382\u6848<br \/>\n4. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8bc1\u6848<br \/>\n5. \u4fee\u8ba2\u5185\u63a7\u529e\u6cd5\u6848<br \/>\n6. \u8c03\u6574\u672c\u516c\u53f8\u7ecf\u7406\u4eba\u85aa\u8d44\u62a5\u916c\u6848<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">2024.11.11<\/td><td class=\"column-2\">1. 2024 \u5e74\u7b2c\u4e09\u5b63\u5408\u5e76\u8d22\u52a1\u62a5\u8868\u6848<br \/>\n2. \u672c\u516c\u53f8\u62df\u63d0\u9ad8\u5bf9 Lemtech Mexico S.A. de C.V.\u6295\u8d44\u989d\u6848<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">2024.12.19<\/td><td class=\"column-2\">1. \u672c\u516c\u53f82025\u5e74\u5ea6\u9884\u7b97\u6848<br \/>\n2. 2025 \u5e74\u5ea6\u5185\u90e8\u7a3d\u6838\u8ba1\u5212\u6848<br \/>\n3. \u672c\u516c\u53f8\u5b9a\u671f\u8bc4\u4f30\u7b7e\u8bc1\u4f1a\u8ba1\u5e08\u72ec\u7acb\u6027\u4e4b\u60c5 \u5f62\u6848<br \/>\n4. \u672c\u516c\u53f8\u62df\u5904\u5206\u4e2d\u575c\u5382\u623f\u571f\u5730\u6848<br \/>\n5. \u672c\u516c\u53f8\u300e\u4fe1\u606f\u6280\u672f\u603b\u76d1\u300f\u4eba\u5458\u65b0\u4efb\u8058\u4efb\u6848<br \/>\n6. 2024 \u5e74\u5ea6\u7ecf\u7406\u4eba\u4e4b\u5e74\u7ec8\u5956\u91d1\u53d1\u653e\u6848<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-dce-background-color=\"#FFFFFF\" id=\"e-n-tab-content-10582683\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-10582683\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-9cfe7c0 e-con-full e-flex e-con e-child\" data-id=\"9cfe7c0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-cd3949f e-flex e-con-boxed e-con e-child\" data-id=\"cd3949f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-958a579 e-con-full e-flex e-con e-child\" data-id=\"958a579\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f012480 board-of-directors e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"f012480\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"251733120\" aria-label=\"\u6807\u7b7e\u9875\u7ec4\u4ef6\u64cd\u4f5c\u63d0\u793a\uff1a\u4f7f\u7528 Enter \u6216 Space \u952e\u6253\u5f00\u9879\u76ee\uff0c\u4f7f\u7528 Escape \u952e\u5173\u95ed\uff0c\u4f7f\u7528\u65b9\u5411\u952e\u8fdb\u884c\u5bfc\u822a\u3002\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-2517331201\" data-tab-title-id=\"e-n-tab-title-2517331201\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-2517331201\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u5ba1\u8ba1\u59d4\u5458\u4f1a\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-2517331202\" data-tab-title-id=\"e-n-tab-title-2517331202\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-2517331202\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-2517331203\" data-tab-title-id=\"e-n-tab-title-2517331203\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-2517331203\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t \u53ef\u6301\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-2517331201\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2517331201\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-06daef7 e-con-full e-flex e-con e-child\" data-id=\"06daef7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d6f1d24 e-flex e-con-boxed e-con e-child\" data-id=\"d6f1d24\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14295f8 elementor-widget elementor-widget-heading\" data-id=\"14295f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5ba1\u8ba1\u59d4\u5458\u4f1a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f9a2bd elementor-widget elementor-widget-text-editor\" data-id=\"2f9a2bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u5ba1\u8ba1\u59d4\u5458\u4f1a\u4e3b\u8981\u5728\u534f\u52a9\u8463\u4e8b\u4f1a\u6267\u884c\u5176\u76d1\u7763\u804c\u8d23\u53ca\u8d1f\u8d23\u516c\u53f8\u6cd5\u3001\u8bc1\u5238\u4ea4\u6613\u6cd5\u53ca\u5176\u4ed6\u76f8\u5173\u6cd5\u4ee4\u6240\u8d4b\u4e88\u4e4b\u4efb\u52a1\u3002<\/p><p>\u5ba1\u8ba1\u59d4\u5458\u4f1a\u804c\u6743\u6709\uff1a\u5ba1\u6838\u516c\u53f8\u8d22\u52a1\u62a5\u8868\u3001\u5185\u90e8\u7a3d\u6838\u3001\u516c\u53f8\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u3001\u91cd\u5927\u4e4b\u8d44\u4ea7\u3001\u884d\u751f\u6027\u5546\u54c1\u4ea4\u6613\u3001\u8d44\u91d1\u8d37\u4e0e\u3001\u80cc\u4e66\u6216\u63d0\u4f9b\u4fdd\u8bc1\u3001\u7b7e\u8bc1\u4f1a\u8ba1\u5e08\u4e4b\u59d4\u4efb\u3001\u89e3\u4efb\u3001\u62a5\u916c\u3001\u53ca\u5176\u72ec\u7acb\u6027\u8bc4\u4f30\uff0c\u4ee5\u53ca\u8d22\u52a1\u3001\u4f1a\u8ba1\u6216\u5185\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b4a4aba elementor-widget elementor-widget-heading\" data-id=\"b4a4aba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5ba1\u8ba1\u59d4\u5458\u4f1a\u6210\u5458\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-119a688 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"119a688\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-6\" class=\"tablepress tablepress-id-6\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u540d\u79f0<\/th><th class=\"column-2\">\u59d3\u540d<\/th><th class=\"column-3\">\u9009\u4efb\u65e5\u671f<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u738b\u542f\u5ddd (\u53ec\u96c6\u4eba)<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u6210\u65e5\u65b0<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u8c22\u4f9d\u9716<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-6 from cache --><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9973326 elementor-widget elementor-widget-heading\" data-id=\"9973326\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u72ec\u7acb\u8463\u4e8b\u4e0e\u4f1a\u8ba1\u5e08\u4e4b\u6c9f\u901a\u60c5\u5f62\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd75756 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"bd75756\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-7\" class=\"tablepress tablepress-id-7\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u4ea4\u4ed8\u65e5\u671f<\/th><th class=\"column-2\">\u4ea4\u6d41\u65b9\u5f0f<\/th><th class=\"column-3\">\u6c9f\u901a\u4e8b\u9879<\/th><th class=\"column-4\">\u5efa\u8bae\u53ca\u7ed3\u679c<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2025.03.04<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u4e94\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2024\u5e74\u5ea6\u8d22\u52a1\u62a5\u8868\u67e5\u6838\u7ed3\u679c\u8bf4\u660e\u53ca\u6c9f\u901a\u3002<\/td><td class=\"column-4\">\u65e0\u5f02\u8bae\uff0c\u8d22\u52a1\u62a5\u544a\u63d0\u8463\u4e8b\u4f1a \u8ba8\u8bba\uff0c\u7531\u51fa\u5e2d\u8463\u4e8b\u5168\u4f53\u51b3\u8bae \u901a\u8fc7\u540e\uff0c\u5411\u4e3b\u7ba1\u673a\u5173\u7533\u62a5\u3002<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2025.05.12<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u516d\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2025\u5e74\u7b2c1\u5b63\u8d22\u52a1\u62a5\u8868\u67e5\u6838\u7ed3\u679c\u8bf4\u660e\u53ca\u6c9f\u901a\u3002<\/td><td class=\"column-4\">\u65e0\u5f02\u8bae\uff0c\u8d22\u52a1\u62a5\u544a\u63d0\u8463\u4e8b\u4f1a \u8ba8\u8bba\uff0c\u7531\u51fa\u5e2d\u8463\u4e8b\u5168\u4f53\u51b3\u8bae \u901a\u8fc7\u540e\uff0c\u5411\u4e3b\u7ba1\u673a\u5173\u7533\u62a5\u3002<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2025.08.21<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u516b\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2025\u5e74\u7b2c2\u5b63\u8d22\u52a1\u62a5\u8868\u67e5\u6838\u7ed3\u679c\u8bf4\u660e\u53ca\u6c9f\u901a\u3002<\/td><td class=\"column-4\">\u65e0\u5f02\u8bae\uff0c\u8d22\u52a1\u62a5\u544a\u63d0\u8463\u4e8b\u4f1a \u8ba8\u8bba\uff0c\u7531\u51fa\u5e2d\u8463\u4e8b\u5168\u4f53\u51b3\u8bae \u901a\u8fc7\u540e\uff0c\u5411\u4e3b\u7ba1\u673a\u5173\u7533\u62a5\u3002<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2025.11.13<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u4e5d\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2025\u5e74\u7b2c3\u5b63\u8d22\u52a1\u62a5\u8868\u67e5\u6838\u7ed3\u679c\u8bf4\u660e\u53ca\u6c9f\u901a\u3002<\/td><td class=\"column-4\">\u65e0\u5f02\u8bae\uff0c\u8d22\u52a1\u62a5\u544a\u63d0\u8463\u4e8b\u4f1a \u8ba8\u8bba\uff0c\u7531\u51fa\u5e2d\u8463\u4e8b\u5168\u4f53\u51b3\u8bae \u901a\u8fc7\u540e\uff0c\u5411\u4e3b\u7ba1\u673a\u5173\u7533\u62a5\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-7 from cache --><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2517331202\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2517331202\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\"elementor-element elementor-element-1996b53 e-con-full e-flex e-con e-child\" data-id=\"1996b53\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-c99cdb8 e-con-full e-flex e-con e-child\" data-id=\"c99cdb8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a8b2ea elementor-widget elementor-widget-heading\" data-id=\"1a8b2ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18cb7d9 elementor-widget elementor-widget-text-editor\" data-id=\"18cb7d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u4e3b\u8981\u5728\u534f\u52a9\u8463\u4e8b\u4f1a\u6267\u884c\u4e0e\u8bc4\u4f30\u8054\u5fb7\u63a7\u80a1\u6574\u4f53\u85aa\u916c\u4e0e\u798f\u5229\u653f\u7b56\u3001\u8ba1\u5212\u548c\u65b9\u6848\uff0c\u4ee5\u53ca\u8463\u4e8b\u53ca\u7ecf\u7406\u4eba\u4e4b\u62a5\u916c\u3002<br \/>\u6839\u636e\u4e2d\u534e\u6c11\u56fd\u6cd5\u5f8b\u89c4\u5b9a\uff0c\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u6210\u5458\u7531\u8463\u4e8b\u4f1a\u4efb\u547d\u3002\u4f9d\u636e\u8054\u5fb7\u63a7\u80a1\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b\uff0c\u8be5\u59d4\u5458\u4f1a\u5e94\u81f3\u5c11\u7531\u4e09\u4f4d\u72ec\u7acb\u8463\u4e8b\u7ec4\u6210\u3002<\/p><p><strong>\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u804c\u8d23\uff1a<\/strong><\/p><ol><li>\u5b9a\u671f\u68c0\u8ba8\u672c\u89c4\u7a0b\u5e76\u63d0\u51fa\u4fee\u6b63\u5efa\u8bae\u3002<\/li><li>\u8ba2\u5b9a\u5e76\u5b9a\u671f\u68c0\u8ba8\u672c\u516c\u53f8\u8463\u4e8b\u3001\u72ec\u7acb\u8463\u4e8b\u53ca\u7ecf\u7406\u4eba\u7ee9\u6548\u8bc4\u4f30\u6807\u51c6\u3001\u5e74\u5ea6\u53ca\u957f\u671f\u4e4b\u7ee9\u6548\u76ee\u6807\uff0c\u4e0e 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elementor-widget-shortcode\" data-id=\"430e7d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-8\" class=\"tablepress tablepress-id-8\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u540d\u79f0<\/th><th class=\"column-2\">\u59d3\u540d<\/th><th class=\"column-3\">\u9009\u4efb\u65e5\u671f<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u6210\u65e5\u65b0(\u53ec\u96c6\u4eba)<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u738b\u542f\u5ddd<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u72ec\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u8c22\u4f9d\u9716<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-8 from cache --><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2517331203\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2517331203\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-a381264 e-con-full e-flex e-con e-child\" data-id=\"a381264\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e986da6 e-con-full e-flex e-con e-child\" data-id=\"e986da6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b940f96 elementor-widget elementor-widget-heading\" data-id=\"b940f96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u53ef\u6301\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ab6e9df elementor-widget elementor-widget-text-editor\" data-id=\"ab6e9df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u8054\u5fb7\u63a7\u80a1\u4e8e2024 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class=\"elementor-element elementor-element-901cd90 elementor-widget elementor-widget-heading\" data-id=\"901cd90\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u53ef\u6301\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\u6210\u5458\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6555b48 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"6555b48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-9\" class=\"tablepress tablepress-id-9\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u804c\u79f0<\/th><th class=\"column-2\">\u59d3\u540d<\/th><th class=\"column-3\">\u6240\u5177\u5907\u4e4b\u6c38\u7eed\u4e13\u4e1a\u77e5\u8bc6\u4e0e\u80fd\u529b<\/th><th class=\"column-4\">\u51fa\u5e2d\u7387<br \/>\n(\u542b\u59d4\u6258\u51fa\u5e2d)<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u4e3b\u5e2d\u53ca\u53ec\u96c6\u4eba<br \/>\n(\u603b\u7ecf\u7406)<\/td><td class=\"column-2\">\u4f59\u3db0\u6a43<\/td><td class=\"column-3\">\u4f01\u4e1a\u8425\u8fd0\u4e0e\u98ce\u9669\u7ba1\u7406\u80fd\u529b<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u59d4\u5458<br \/>\n(\u8463\u4e8b\u957f)<\/td><td class=\"column-2\">\u5f90\u542f\u5cf0<\/td><td class=\"column-3\">\u4ea7\u4e1a\u6c38\u7eed\u53d1\u5c55\u4e0e\u8d8b\u52bf\u7ba1\u7406<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u59d4\u5458<br \/>\n(\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1)\t<\/td><td class=\"column-2\">\u7b80\u4f0a\u4f36<\/td><td class=\"column-3\">\u516c\u53f8\u6cbb\u7406\u4e0e\u6cd5\u89c4\u9075\u5faa\u4e13\u4e1a<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-dce-background-color=\"#FFFFFF\" id=\"e-n-tab-content-10582684\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-10582684\" data-tab-index=\"4\" style=\"--n-tabs-title-order: 4;\" class=\"elementor-element elementor-element-8c7e724 e-con-full e-flex e-con e-child\" data-id=\"8c7e724\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ad17334 e-con-full e-flex e-con e-child\" data-id=\"ad17334\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a189c9 elementor-widget elementor-widget-heading\" data-id=\"3a189c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5185\u90e8\u7a3d\u6838\u7ec4\u7ec7\u53ca\u8fd0\u4f5c<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84c2b82 elementor-widget elementor-widget-text-editor\" data-id=\"84c2b82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>\u5185\u90e8\u7a3d\u6838\u4e4b\u76ee\u7684<\/strong><\/p>\n\n<p>\u4fc3\u8fdb\u516c\u53f8\u5065\u5168\u7ecf\u8425\u5e76\u5efa\u7acb\u826f\u597d\u4e4b\u5185\u90e8\u63a7\u5236\u5236\u5ea6\uff0c\u534f\u52a9\u8463\u4e8b\u4f1a\u53ca\u7ecf\u7406\u4eba\u8bc4\u4f30\u53ca\u590d\u6838\u5185\u90e8\u63a7\u5236\u7f3a\u5931\uff0c\u8861\u91cf\u8425\u8fd0\u4e4b\u6548\u679c\u53ca\u6548\u7387\uff0c\u5e76\u9002\u65f6\u63d0\u4f9b\u6539\u5584\u5efa\u8bae\uff0c\u4ee5\u786e\u4fdd\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u5f97\u4ee5\u6301\u7eed\u6709\u6548\u5b9e\u65bd\u3002<\/p>\n\n<p><strong>\u5185\u90e8\u7a3d\u6838\u4e4b\u7ec4\u7ec7<\/strong><\/p>\n\n<p>\u672c\u516c\u53f8\u4e4b\u7a3d\u6838\u5ba4\u96b6\u5c5e\u4e8e\u8463\u4e8b\u4f1a\uff0c\u8bbe\u6709\u4e13\u4efb\u7a3d\u6838\u4e3b\u7ba11\u540d\uff0c\u5e76\u4f9d\u636e\u96c6\u56e2\u5185\u5404\u5b50\u516c\u53f8\u89c4\u6a21\u3001\u4e1a\u52a1\u60c5\u51b5\u3001\u7ba1\u7406\u9700\u8981\u53ca\u6709\u5173\u6cd5\u4ee4\u4e4b\u89c4\u5b9a\uff0c\u914d\u7f6e\u7a3d\u6838\u4eba\u5458\u3002<\/p>\n\n<p><strong>\u5185\u90e8\u7a3d\u6838\u4e4b\u8fd0\u4f5c<\/strong><\/p>\n<p><ol>\n \t<li>\u7a3d\u6838\u5ba4\u4f9d\u98ce\u9669\u8bc4\u4f30\u7ed3\u679c\u62df\u5b9a\u5e74\u5ea6\u7a3d\u6838\u8ba1\u5212\uff0c\u5448\u8463\u4e8b\u4f1a\u901a\u8fc7\u540e\u6309\u7a3d\u6838\u8ba1\u5212\u6267\u884c\u7a3d\u6838\u4f5c\u4e1a\uff0c\u53e6\u89c6\u8425\u8fd0\u9700\u8981\u4e0d\u5b9a\u671f\u5b89\u6392\u9879\u76ee\u7a3d\u6838\u3002<\/li>\n \t<li>\u7a3d\u6838\u4e0e\u53d7\u67e5\u5355\u4f4d\u5145\u5206\u6c9f\u901a\u67e5\u6838\u7ed3\u679c\uff0c\u5e76\u636e\u5b9e\u63ed\u9732\u4e8e\u7a3d\u6838\u62a5\u544a\u5448\u8463\u4e8b\u957f\u6838\u9605\uff0c\u5982\u6709\u53d1\u751f\u7f3a\u5931\u6216\u5f02\u5e38\u4e8b\u9879\u65f6\uff0c\u5373\u63d0\u51fa\u5efa\u8bae\u5e76\u534f\u8c03\u5355\u4f4d\u6539\u5584\uff0c\u5e76\u5b9a\u671f\u8ffd\u8e2a\u6539\u5584\u60c5\u5f62\u3002<\/li>\n \t<li>\u7a3d\u6838\u62a5\u544a\u53ca\u8ffd\u8e2a\u62a5\u544a\u6309\u6708\u5448\u9001\u72ec\u7acb\u8463\u4e8b(\u5373\u5ba1\u8ba1\u59d4\u5458)\u67e5\u9605\uff0c\u7a3d\u6838\u4e3b\u7ba1\u5e76\u4f9d\u89c4\u5b9a\u5217\u5e2d\u8463\u4e8b\u4f1a\u53ca\u5ba1\u8ba1\u59d4\u5458\u4f1a\u62a5\u544a\u3002<\/li>\n \t<li>\u7a3d\u6838\u5ba4\u6bcf\u5e74\u8fdb\u884c\u516c\u53f8\u5404\u5355\u4f4d\u53ca\u5b50\u516c\u53f8\u81ea\u884c\u8bc4\u4f30\u62a5\u544a\u4e4b\u590d\u6838\uff0c\u5e76\u540c\u6240\u53d1\u73b0\u4e4b\u5185\u90e8\u63a7\u5236\u7f3a\u5931\u53ca\u5f02\u5e38\u4e8b\u9879\u6539\u5584\u60c5\u5f62\uff0c\u63d0\u4f9b\u8463\u4e8b\u4f1a\u53ca\u603b\u7ecf\u7406\u4f5c\u4e3a\u8bc4\u4f30\u6574\u4f53\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u6709\u6548\u6027\u53ca\u51fa\u5177\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u58f0\u660e\u4e66\u4e4b\u4f9d\u636e\u3002<\/li>\n<\/ol><\/p>\n<p><strong>\u5185\u90e8\u7a3d\u6838\u4eba\u5458\u4efb\u514d\u3001\u8003\u6838\u4e0e\u85aa\u8d44\u62a5\u916c<\/strong><\/p>\n\n<p>\u672c\u516c\u53f8\u5185\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\uff0c\u7ecf\u5ba1\u8ba1\u59d4\u5458\u4f1a\u540c\u610f\u540e\u63d0\u8463\u4e8b\u4f1a\u51b3\u8bae\u901a\u8fc7\u3002\u5e76\u4f9d\u672c\u516c\u53f8\u8ba2\u5b9a\u4e4b\u300c\u516c\u53f8\u6cbb\u7406\u5b9e\u52a1\u5b88\u5219\u300d\u89c4\u5b9a\uff0c\u5185\u90e8\u7a3d\u6838\u4eba\u5458\u4e4b\u4efb\u514d\u3001\u8003\u8bc4\u53ca\u85aa\u916c\uff0c\u7531\u7a3d\u6838\u4e3b\u7ba1\u7b7e\u62a5\u8463\u4e8b\u957f\u6838\u5b9a\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b7a1fc elementor-widget elementor-widget-heading\" data-id=\"5b7a1fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u72ec\u7acb\u8463\u4e8b\u4e0e\u5185\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u6c9f\u901a\u60c5\u5f62\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a849f32 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"a849f32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-10\" class=\"tablepress tablepress-id-10\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u4ea4\u4ed8\u65e5\u671f<\/th><th class=\"column-2\">\u4ea4\u6d41\u65b9\u5f0f<\/th><th class=\"column-3\">\u6c9f\u901a\u4e8b\u9879<\/th><th class=\"column-4\">\u5efa\u8bae\u53ca\u7ed3\u679c<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2025.03.04<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u4e94\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2024\u5e7412\u6708~2025\u5e7402\u6708 \u7a3d\u6838\u4e1a\u52a1\u6267\u884c\u60c5\u5f62\u3002<br \/>\n2024\u5e74\u5185\u63a7\u5236\u5ea6\u58f0\u660e\u4e66\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u65e0\u5f02\u8bae\u3002<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2025.05.12<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u516d\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2025\u5e743~4\u6708\u7a3d\u6838\u4e1a\u52a1\u6267\u884c\u60c5\u5f62\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u65e0\u5f02\u8bae\u3002<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2025.07.15<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u4e03\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2025\u5e745~6\u6708\u7a3d\u6838\u4e1a\u52a1\u6267\u884c\u60c5\u5f62\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u65e0\u5f02\u8bae\u3002<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2025.08.21<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u516b\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2025\u5e747\u6708\u7a3d\u6838\u4e1a\u52a1\u6267\u884c\u60c5\u5f62\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u65e0\u5f02\u8bae\u3002<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">2025.11.13<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u4e5d\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">2025\u5e748~10\u6708\u7a3d\u6838\u4e1a\u52a1\u6267\u884c\u60c5\u5f62\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u65e0\u5f02\u8bae\u3002<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">2025.12.18<\/td><td class=\"column-2\">\u7b2c\u516d\u5c4a\u7b2c\u5341\u6b21\u5ba1\u8ba1\u59d4\u5458\u4f1a\u8bae<\/td><td class=\"column-3\">\u7a3d\u6838\u4e1a\u52a1\u62a5\u544a<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u65e0\u5f02\u8bae\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-dce-background-color=\"#FFFFFF\" id=\"e-n-tab-content-10582685\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-10582685\" data-tab-index=\"5\" style=\"--n-tabs-title-order: 5;\" class=\"elementor-element elementor-element-f5afd03 e-con-full e-flex e-con e-child\" data-id=\"f5afd03\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a030b94 e-flex e-con-boxed e-con e-child\" data-id=\"a030b94\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-55666a0 e-con-full e-flex e-con e-child\" data-id=\"55666a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c582bd board-of-directors e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"1c582bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"29721277\" aria-label=\"\u6807\u7b7e\u9875\u7ec4\u4ef6\u64cd\u4f5c\u63d0\u793a\uff1a\u4f7f\u7528 Enter \u6216 Space \u952e\u6253\u5f00\u9879\u76ee\uff0c\u4f7f\u7528 Escape \u952e\u5173\u95ed\uff0c\u4f7f\u7528\u65b9\u5411\u952e\u8fdb\u884c\u5bfc\u822a\u3002\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-297212771\" data-tab-title-id=\"e-n-tab-title-297212771\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-297212771\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u4f01\u4e1a\u8bda\u4fe1\u7ecf\u8425\u4e13\u804c\u5355\u4f4d\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-297212772\" data-tab-title-id=\"e-n-tab-title-297212772\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-297212772\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u7533\u8bc9\u7ba1\u9053\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-297212773\" data-tab-title-id=\"e-n-tab-title-297212773\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-297212773\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u4e1a\u52a1\u6267\u884c\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-297212771\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-297212771\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-19e6e37 e-con-full e-flex e-con e-child\" data-id=\"19e6e37\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-8df8e7d e-con-full e-flex e-con e-child\" data-id=\"8df8e7d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cfde66b elementor-widget elementor-widget-heading\" data-id=\"cfde66b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u4f01\u4e1a\u8bda\u4fe1\u7ecf\u8425\u4e13\u804c\u5355\u4f4d<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8eba1d9 elementor-widget elementor-widget-text-editor\" data-id=\"8eba1d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t\u672c\u516c\u53f8\u627f\u8bfa\u9075\u5faa\u653f\u5e9c\u6cd5\u4ee4\u53ca\u5546\u4e1a\u4f26\u7406\u89c4\u8303\uff0c\u81f4\u529b\u79c9\u6301\u516c\u5f00\u3001\u5ec9\u6d01\u53ca\u5f53\u8d23\u7684\u6700\u9ad8\u6807\u51c6\uff0c\u79ef\u6781\u843d\u5b9e\u4f01\u4e1a\u793e\u4f1a\u516c\u6c11\u8d23\u4efb\u3001\u786e\u4fdd\u4f01\u4e1a\u9053\u5fb7\u3001\u79c9\u6301\u8bda\u4fe1\u7ecf\u8425\u6765\u62d3\u5c55\u4e1a\u52a1\uff01\u8c28\u6b64\u672c\u516c\u53f8\u7279\u5236\u5b9a\u300c\u8bda\u4fe1\u7ecf\u8425\u4f5c\u4e1a\u7a0b\u5e8f\u53ca\u884c\u4e3a\u6307\u5357\u300d\u53ca\u300c\u5229\u5bb3\u5173\u7cfb\u4eba\u7533\u8bc9\u53ca\u68c0\u4e3e\u529e\u6cd5\u300d\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d84f04 elementor-widget elementor-widget-text-editor\" data-id=\"0d84f04\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u672c\u7533\u8bc9\u653f\u7b56\/\u529e\u6cd5\u7684\u5efa\u7acb\uff0c\u5373\u5728\u6709\u6548\u7ba1\u7406\u516c\u53f8\u5185\u3001\u5916\u90e8\u4ece\u4e1a\u9053\u5fb7\u4e3e\u62a5(\u7533\u8bc9)\u7ba1\u9053\uff0c\u4f7f\u786e\u4fdd\u672c\u516c\u53f8\u4e0a\u8ff0\u7684\u8bda\u4fe1\u7ecf\u8425\u627f\u8bfa\u5f97\u4ee5\u843d\u5b9e\u6267\u884c\uff0c\u5e76\u786e\u4fdd\u4e3e\u62a5(\u7533\u8bc9)\u4eba\u4e4b\u5408\u6cd5\u6743\u76ca\u3002\u5e76\u79ef\u6781\u8bbe\u7f6e\u4fdd\u5bc6\u7ba1\u9053\uff0c\u7ed9\u4e88\u5ba2\u6237\u3001\u80a1\u4e1c\u3001\u653f\u5e9c\u673a\u5173\u3001\u793e\u4f1a\u3001\u4f9b\u8d27\u5546\u53ca\u672c\u516c\u53f8\u5458\u5de5\u7b49\u5229\u5bb3\u5173\u7cfb\u4eba\uff08\u4f8b\u5982\u4e1a\u52a1\u4f19\u4f34\u3001\u4f9b\u8d27\u5546\u3001\u4ee5\u53ca\u516c\u4f17\u4eba\u58eb\u7b49\u7b49\uff09\uff0c\u5f97\u5c31\u6b3a\u8bc8\u884c\u4e3a\u3001\u4e0d\u9053\u5fb7\u884c\u4e3a\uff08\u4f8b\u5982\u8d2a\u6c61\u6216\u8d3f\u8d42\uff09\uff0c\u6216\u5b9e\u9645\u3001\u6216\u6f5c\u5728\u8fdd\u53cd\u6cd5\u5f8b\u53ca\uff0f\u6216\u516c\u53f8\u653f\u7b56\u8fdb\u884c\u4e3e\u62a5\u6216\u7533\u8bc9\uff01\u6b64\u7533\u8bc9\u7ba1\u9053\uff0c\u8c03\u67e5\u59d4\u5458\u4f1a\u6307\u6d3e\u7a97\u53e3\u5b9a\u671f\u56de\u590d\u7533\u8bc9\u4eba\u6848\u4ef6\u5ba1\u7406\u4e4b\u8fdb\u5ea6\uff1b\u5e76\u7531\u9ad8\u9636\u4e3b\u7ba1\u7ba1\u7406\u4f1a\u8bae\u5b9a\u671f\u8ffd\u8e2a\u53ca\u63a7\u7ba1\u5ba1\u7406\u8fdb\u5ea6\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-301c591 elementor-widget elementor-widget-text-editor\" data-id=\"301c591\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u516c\u53f8\u6cbb\u7406\u90e8\u95e8\u4e3a\u672c\u516c\u53f8\u4e13\u8d23\u5355\u4f4d\u529e\u7406\u300c\u8bda\u4fe1\u7ecf\u8425\u4f5c\u4e1a\u7a0b\u5e8f\u53ca\u884c\u4e3a\u6307\u5357\u300d\u529e\u6cd5\u4e4b\u4fee\u8ba2\u3001\u6267\u884c\u3001\u89e3\u91ca\u3001\u54a8\u8be2\u670d\u52a1\u66a8\u901a\u62a5\u5185\u5bb9\u767b\u5f55\u5efa\u6587\u4ef6\u7b49\u76f8\u5173\u4f5c\u4e1a\u53ca\u76d1\u7763\u6267\u884c\uff0c\u540c\u65f6\uff0c\u5404\u5355\u4f4d\u4f9d\u636e\u5404\u81ea\u5de5\u4f5c\u804c\u638c\u8303\u7574\uff0c\u6267\u884c\u8bda\u4fe1\u7ecf\u8425\u653f\u7b56\u53ca\u9632\u8303\u65b9\u6848\uff0c\u5171\u540c\u6765\u786e\u4fdd\u8bda\u4fe1\u7ecf\u8425\u5b88\u5219\u88ab\u843d\u5b9e\u3002 <br \/>\u516c\u53f8\u6cbb\u7406\u5355\u4f4d\u6bcf\u5e74\u5411\u8463\u4e8b\u4f1a\u62a5\u544a\u524d\u4e00\u5e74\u5ea6\u6267\u884c\u6210\u679c\u3002 <br \/>\u672c\u516c\u53f8\u843d\u5b9e\u6267\u884c\u8bda\u4fe1\u7ecf\u8425\u653f\u7b56\uff0c2024\u5e74\u76f8\u5173\u6267\u884c\u60c5\u5f62\u5df2\u4e8e2025 \u5e74 5 \u6708 12 \u65e5\u8463\u4e8b\u4f1a\u62a5\u544a\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-297212772\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-297212772\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\"elementor-element elementor-element-f0a5997 e-con-full e-flex e-con e-child\" data-id=\"f0a5997\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7ac1f12 e-flex e-con-boxed e-con e-child\" data-id=\"7ac1f12\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a7cf065 elementor-widget elementor-widget-heading\" data-id=\"a7cf065\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u7533\u8bc9\u7ba1\u9053<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-15c2119 elementor-widget elementor-widget-text-editor\" data-id=\"15c2119\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>In accordance with LemTech&#8217;s \u201cStakeholder Complaints and Whistleblowing Policy,\u201d a dedicated <a href=\"\/zh\/%e8%81%94%e7%b3%bb\/\">contact form<\/a> is available for all internal and external stakeholders to report concerns or provide feedback. All submissions are jointly received by the Group GM and the Corporate Governance Department.<br \/>\u8054\u5fb7\u63a7\u80a1\u9075\u5faa\u4fdd\u62a4\u68c0\u4e3e\u4eba\u8eab\u4efd\uff0c\u4ee5\u7edd\u5bf9\u4fdd\u5bc6\u65b9\u5f0f\u8fdb\u884c\u8c03\u67e5\uff0c\u5fc5\u8981\u65f6\u53ec\u96c6\u76f8\u5173\u5355\u4f4d\u6210\u7acb\u8c03\u67e5\u5c0f\u7ec4\uff0c\u5bf9\u4e8e\u63a5\u83b7\u7684\u4e3e\u62a5\u53ca\u540e\u7eed\u4e4b\u8c03\u67e5\uff0c\u8c03\u67e5\u5c0f\u7ec4\u5747\u91c7\u53d6\u4fdd\u5bc6\u4e0e\u4e25\u8c28\u4e4b\u6001\u5ea6\u8fdb\u884c\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-297212773\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-297212773\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-c4034ef e-con-full e-flex e-con e-child\" data-id=\"c4034ef\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e3dae0a e-con-full e-flex e-con e-child\" data-id=\"e3dae0a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-234c6c0 elementor-widget elementor-widget-heading\" data-id=\"234c6c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u4e1a\u52a1\u6267\u884c<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f70fea Corporate-Governance businessimptablectn elementor-widget elementor-widget-shortcode\" data-id=\"7f70fea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-25\" class=\"tablepress tablepress-id-25 Corporate-Governance\">\n<thead>\n<tr class=\"row-1\">\n\t<td class=\"column-1\"><\/td><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u4f9b\u8d27\u5546\u627f\u8bfa(\u53f0\u6e7e\u533a)<\/td><td class=\"column-2\">\u4f9b\u8d27\u5546\u7b7e\u7f6e\u4f9b\u8d27\u5546\u8bda\u4fe1\u534f\u8bae\u5171151\/280\u5bb6(81%)<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u6559\u80b2\u8bad\u7ec3(\u603b\u90e8)<\/td><td class=\"column-2\">\u4e2a\u4eba\u8d44\u6599\u4fdd\u62a4\u8bad\u7ec3\u5b8c\u6210\u738774%<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u627f\u8bfa(\u53f0\u6e7e\u533a)<\/td><td class=\"column-2\">\u5458\u5de5\u5165\u804c\u7b7e\u7f72\u5168\u7403\u5458\u5de5\u8bda\u4fe1\u4e0e\u804c\u4e1a\u9053\u5fb7\u534f\u8bae100%<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">\u5021\u5bfc<\/td><td class=\"column-2\">\u68c0\u4e3e\u5236\u5ea6-\u4e3e\u62a5\u4e0e\u7533\u8bc9\u7535\u5b50\u90ae\u4ef6 whistleblower@lemtech.com<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f527966 elementor-widget elementor-widget-text-editor\" data-id=\"f527966\" data-element_type=\"widget\" data-e-type=\"widget\" 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elementor-size-default\">\u5185\u90e8\u89c4\u7ae0\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d35d2a2 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"d35d2a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-11\" class=\"tablepress tablepress-id-11\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u7f16\u53f7<\/th><th class=\"column-2\">\u4e3b\u9898<\/th><th class=\"column-3\">\u4e0b\u8f7d<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u516c\u53f8\u6cbb\u7406\u7ec4\u7ec7\u67b6\u6784<\/td><td class=\"column-2\">\u516c\u53f8\u6cbb\u7406\u7ec4\u7ec7\u67b6\u6784<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2025\/12\/\u806f\u5fb7\u63a7\u80a1-\u516c\u53f8\u6cbb\u7406\u7d44\u7e54\u5716_20171116.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2025\/12\/\u806f\u5fb7\u63a7\u80a1-\u516c\u53f8\u6cbb\u7406\u7d44\u7e54\u5716_20171116.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2025\/12\/\u806f\u5fb7\u63a7\u80a1-\u516c\u53f8\u6cbb\u7406\u7d44\u7e54\u5716_20171116.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">1<\/td><td class=\"column-2\">\u516c\u53f8\u7ae0\u7a0b<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/1\u3010\u7f51\u7edc\u3011Cayman-Lemtech-Holdings-Co.-Limited-M_A-Amend-20250528-Stamped.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/1\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1_\u7b2c\u5341\u4e94\u6b21\u7ae0\u7a0b\u4fee\u6b63\u4e2d\u6587.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/1\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1_\u7b2c\u5341\u4e94\u6b21\u7ae0\u7a0b\u4fee\u6b63\u4e2d\u6587.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2<\/td><td class=\"column-2\">\u80a1\u4e1c\u4f1a\u8bae\u4e8b\u89c4\u5219<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-01-\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-01-\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-01-\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">3<\/td><td class=\"column-2\">\u8463\u4e8b\u9009\u4efb\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-02-\u8463\u4e8b\u9078\u4efb\u7a0b\u5e8fA3.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-02-\u8463\u4e8b\u9078\u4efb\u7a0b\u5e8fA3.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-02-\u8463\u4e8b\u9078\u4efb\u7a0b\u5e8fA3.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">4<\/td><td class=\"column-2\">\u72ec\u7acb\u8463\u4e8b\u4e4b\u804c\u8d23\u8303\u7574\u89c4\u5219<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-03-\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7c4c\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-03-\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7c4c\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-03-\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7c4c\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">5<\/td><td class=\"column-2\">\u53d6\u5f97\u4e0e\u5904\u5206\u8d44\u4ea7\u7ba1\u7406\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-04-\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8fA10.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-04-\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8fA10.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-04-\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8fA10.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">6<\/td><td class=\"column-2\">\u8463\u4e8b\u4f1a\u8bae\u4e8b\u89c4\u8303<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-05-\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4A7.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-05-\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4A7.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-05-\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4A7.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">7<\/td><td class=\"column-2\">\u80cc\u4e66\u4fdd\u8bc1\u4f5c\u4e1a\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7f51\u7ad9\u7248-\u8054\u5fb7\u63a7\u80a1MS-06-\u80cc\u4e66\u4fdd\u8bc1\u4f5c \u4e1a\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7f51\u7ad9\u7248-\u8054\u5fb7\u63a7\u80a1MS-06-\u80cc\u4e66\u4fdd\u8bc1\u4f5c \u4e1a\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7f51\u7ad9\u7248-\u8054\u5fb7\u63a7\u80a1MS-06-\u80cc\u4e66\u4fdd\u8bc1\u4f5c \u4e1a\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">8<\/td><td class=\"column-2\">\u8d44\u91d1\u8d37\u4e0e\u4ed6\u4eba\u4f5c\u4e1a\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-07-\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-07-\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-07-\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">9<\/td><td class=\"column-2\">\u8463\u4e8b\u3001\u7ecf\u7406\u4eba\u9053\u5fb7\u884c\u4e3a\u51c6\u5219<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-08-\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u9053\u5fb7\u884c\u70ba\u6e96\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-08-\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u9053\u5fb7\u884c\u70ba\u6e96\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-08-\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u9053\u5fb7\u884c\u70ba\u6e96\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">10<\/td><td class=\"column-2\">\u5ba1\u8ba1\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-09-\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA4.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-09-\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA4.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-09-\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA4.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">11<\/td><td class=\"column-2\">\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-10-\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA5.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-10-\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA5.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-10-\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA5.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">12<\/td><td class=\"column-2\">\u8bda\u4fe1\u7ecf\u8425\u4f5c\u4e1a\u7a0b\u5e8f\u53ca\u884c\u4e3a\u6307\u5357<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-12-\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357A3.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-12-\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357A3.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-12-\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357A3.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\">13<\/td><td class=\"column-2\">\u6c38\u7eed\u53d1\u5c55\u5b9e\u52a1\u5b88\u5219<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-13-\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247\u539f\u540d-\u4f01\u696d\u793e\u6703\u8cac\u4efb\u5be6\u52d9\u5b88\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-13-\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247\u539f\u540d-\u4f01\u696d\u793e\u6703\u8cac\u4efb\u5be6\u52d9\u5b88\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-13-\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247\u539f\u540d-\u4f01\u696d\u793e\u6703\u8cac\u4efb\u5be6\u52d9\u5b88\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td class=\"column-1\">14<\/td><td class=\"column-2\">\u53d1\u8a00\u4eba\u53ca\u4ee3\u7406\u53d1\u8a00\u4eba\u4f5c\u4e1a\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-14-\u767c\u8a00\u4eba\u53ca\u4ee3\u7406\u767c\u8a00\u4eba\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-14-\u767c\u8a00\u4eba\u53ca\u4ee3\u7406\u767c\u8a00\u4eba\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-14-\u767c\u8a00\u4eba\u53ca\u4ee3\u7406\u767c\u8a00\u4eba\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-17\">\n\t<td class=\"column-1\">15<\/td><td class=\"column-2\">\u5185\u90e8\u91cd\u5927\u4fe1\u606f\u5904\u7406\u66a8\u9632\u8303\u5185\u7ebf\u4ea4\u6613\u7ba1\u7406\u4f5c\u4e1a\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-15-\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-15-\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-15-\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-18\">\n\t<td class=\"column-1\">16<\/td><td class=\"column-2\">\u516c\u53f8\u6cbb\u7406\u5b9e\u52a1\u5b88\u5219<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-18-\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-18-\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-18-\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-19\">\n\t<td class=\"column-1\">17<\/td><td class=\"column-2\">\u8463\u4e8b\u4f1a\u66a8\u529f\u80fd\u6027\u59d4\u5458\u4f1a\u8bc4\u4f30\u529e\u6cd5<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/17\u3010\u7f51\u7edc\u3011\u300a\u8463\u4e8b\u4f1a\u548c\u804c\u80fd\u59d4\u5458\u4f1a\u8bc4\u4f30\u6761\u4f8b\u300b_Lemtech_A0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/17\u3010\u7db2\u7ad9\u7248\u3011\u806f\u5fb7\u63a7\u80a1MS-23-\u8463\u4e8b\u6703\u66a8\u529f\u80fd\u6027\u59d4\u54e1\u6703\u6548\u8a55\u4f30\u8fa6\u6cd5A0.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f7d<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/17\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1MS-23-\u8463\u4e8b\u4f1a\u66a8\u529f\u80fd\u6027\u59d4\u5458\u4f1a\u7ee9\u6548\u8bc4\u4f30\u529e\u6cd5A0.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f7d<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-20\">\n\t<td class=\"column-1\">18<\/td><td class=\"column-2\">\u6c38\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/18\u3010\u7f51\u7edc\u3011\u53ef\u6301\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\u7ae0\u7a0b_Lemtech_A0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f7d<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/18\u3010\u7db2\u7ad9\u7248\u3011\u806f\u5fb7\u63a7\u80a1MS-32-\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b-A0.pdf\" 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data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t\u6211\u4eec\u81f4\u529b\u4e8e\u5373\u65f6\u3001\u900f\u660e\u63d0\u4f9b\u8d22\u52a1\u4fe1\u606f\u3001\u516c\u53f8\u62a5\u544a\u4e0e\u91cd\u5927\u8fd0\u8425\u4fe1\u606f\uff0c\u5f3a\u5316\u4e0e\u6295\u8d44\u4eba\u4e4b\u6c9f\u901a\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div data-dce-background-color=\"#FFFFFF\" class=\"elementor-element elementor-element-9cc304a elementor-widget elementor-widget-button\" data-id=\"9cc304a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/zh\/%e8%81%94%e7%b3%bb\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8054\u7cfb\u6295\u8d44\u8005\u5173\u7cfb\u56e2\u961f<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Corporate Governance GET IN TOUCH Overview Board of Directors Functional Committee Internal Audit Integrity Management Internal Policies Corporate Governance Structure The Board of Directors established the Corporate Governance Officer on May 12, 2023.According to the resolution of the 5th meeting of the 6th Board of Directors, Ms. Chien,Yi-Ling was appointed as the Corporate Governance Officer [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":2938,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_wp_rev_ctl_limit":""},"class_list":["post-5682","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- 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