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Investor Presentation Materials


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Environmental, Social, and Regulatory


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SSocial

Ggovernance


2026-01-09

Interim Announcement NORTHLAND: Progress Announcement Regarding the Use of Certain Idle Funds for Entrusted Financial Management

Corporate Governance


NORTHLAND strictly adheres to the requirements of relevant laws and regulations, including the Company Law, the Securities Law, the Corporate Governance Guidelines for Listed Companies issued by the China Securities Regulatory Commission, and the Stock Listing Rules of the Shanghai Stock Exchange, continuously improving its corporate governance structure, establishing a modern enterprise system, and standardizing company operations. As a result, NORTHLAND has established a corporate governance structure in which the shareholders’ meeting, the board of directors, the supervisory board, and the management team each perform their respective duties and mutually check and balance one another.

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