上市多年来,天地源在经历了制度、流程的规范化建设与修订后,公司管理的各项规范治理日臻完备。董事会制定了包括:《会计政策》《资产核销管理制度》《投融资管理规则》《内部审计制度》《信息披露管理办法》《投资者关系管理制度》等,并于今年重新修订了《公司章程》和《股东大会议事规则》。另外,根据国家、监管机构出台法律法规不断更新,结合实 Listing over the years, the world source in the experience of the system, the process of standardization and revision, the management of the company’s governance is getting better and better. The Board of Directors has formulated such policies as “Accounting Policy”, “Asset Cancellation Management System”, “Rules for Investment and Financing Management,” “Internal Audit System,” “Information Disclosure and Management Measures,” and “Investor Relations Management System.” This year, Articles of Association and Rules of Procedure of Shareholders’ General Meeting. In addition, according to the country, the regulatory agencies have introduced laws and regulations constantly updated and combined