Being listed in Germany, Decheng Technology AG’s Corporate Management is regulated by the German stock corporation law (AktG) as well as by the German Corporate Governance Code in its latest version.

Corporate Governance

Management and Control Structure
In accordance with the legal requirements of the Federal Republic of Germany Decheng Technology has established a dual management system. This system is characterized by a clear separation as regards personnel between management and supervisory bodies. The Management Board and the Supervisory Board both have a different role. Their respective mandates are separated, which means that members of the Supervisory Board cannot be members of the Management Board at the same time.

Corporate Management Practices
Being listed in Germany, Decheng Technology AG’s Corporate Management is regulated by the German stock corporation law (AktG) as well as by the German Corporate Governance Code in its latest version. The guiding principle of the members of the Management Board and the Supervisory Board of Decheng Technology AG’s is a sustained increase in company value. Securing the confidence of investors and other stakeholders in an efficient and transparent corporate management is of prime importance. Decheng Technology AG’s investor relations activities aim at meeting the expectations of the capital markets regarding transparency and to provide shareholders with an accurate understanding of the Company. In keeping with the principle of “fair disclosure” we treat all investors and relevant target groups equal. We provide the Company’s owners with reliable and timely information as to relevant events. Transparent investor relations activities also are an opportunity to gain new investors both domestic and abroad. Thus Management Board and Supervisory Board strive to improve communications in order to achieve a sustainable and appropriate valuation of the shares of the Company.