Publish Time: 2025-12-12 Origin: Site
Recently, the China Listed Companies Association announced the results of its 2025 Corporate Governance Awards. Wuxin Tunnel Equipment Co., Ltd. was honoured with two collective accolades: the ‘2025 Exemplary Board Governance Practices Award’ and the ‘2025 Best Practices in Board Office Operations Award’. This recognition stems from the company's standardised board governance, professional board office operations, and the outstanding performance of its board secretary. Mr Cui Lianping, the company's Board Secretary, attained the highest rating in the performance capability assessment, receiving the ‘5A Rating for Board Secretary Performance Evaluation in 2025’.
The Board of Directors Best Practice Case Selection organised by the China Listed Companies Association aims to identify and promote exemplary governance practices, thereby advancing the overall governance standards of listed companies. The Board of Directors of Uniroc was recognised as an exemplary annual practice case for its standardised governance structure, efficient decision-making mechanisms, professional execution capabilities, and proactive investor relations management.
The Board Office, serving as the pivotal hub for corporate governance operations, directly influences the overall quality of governance through its professional efficacy. The Board Office team at Uniroc has been honoured with the ‘Best Practice’ award for its outstanding execution in information disclosure, the operation of the ‘three meetings’, investor communication, and compliance management.
Mr Cui Lianping, the Board Secretary, has been awarded the highest 5A rating. This accolade represents comprehensive recognition of his professional performance across multiple dimensions, including information disclosure, compliance operations, investor relations management, internal coordination, and strategic support. It also reflects, from the perspective of a key position, the effectiveness, transparency, and maturity of the company's governance mechanisms.
This accolade fully demonstrates the capital market's recognition of Uniroc's governance efforts, representing a significant achievement in the company's ongoing commitment to deepening compliance governance and pursuing high-quality development. Moving forward, Uniroc will seize this opportunity to further optimise its governance structure, enhance its internal control systems, improve the quality of its information disclosure, and deepen investor relations management. The company remains dedicated to establishing itself as a well-governed, consistently performing, and trustworthy listed entity.