Governance Structure

Governance Structure Overview

Hikvision has consistently adhered to laws, regulations, and supervisory requirements such as the Company Law, Securities Law, Corporate Governance Guidelines for Listed Companies, Shenzhen Stock Exchange Rules for Stock Listing, and Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 for Listed Companies — Standardized Operations for Main Board Listed Companies since its establishment. It actively implements modern corporate systems and continuously enhances corporate governance standards.

The Company has established a corporate governance structure centered around the Shareholders’ Meeting, Board of Directors, and Senior Management Team, ensuring clear delineation of responsibilities and efficient operations. The Board has set up specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, Remuneration and Appraisal Committee, and Risk and Compliance Committee. Notably, the Audit Committee comprehensively assumes the supervisory responsibilities previously held by the Supervisory Board, significantly enhancing governance transparency and decision-making scientificity. This forms an integrated governance framework of “decision-making – implementation – supervision.”

Upholding the fundamental principles of information disclosure—truthfulness, accuracy, completeness, timeliness, and fairness—Hikvision continuously improves its internal control system and risk management mechanisms. By optimizing its governance structure, the Company steadily advances standardized operations and effectively safeguards the legitimate rights and interests of both the Company and all shareholders.