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</head><body> <div class="header"><div class="header__container"><div class="logo"></div><div class="toggle-lan__container"><a class="active sim-ch lan-trigger" href="javascript:;">简 </a>丨 <a class="tr-ch lan-trigger" href="javascript:;">繁</a> 丨 <a class="lan-trigger ch2en" href="javascript:;">En</a></div><div class="nav__container"><ul><li class=""><a href="/">首页</a></li><li><a href="https://www.youzan.com" target="_blank">产品和服务</a></li><li class=""><a href="/companyInfo">公司信息</a></li><li class=""><a href="/companyCul">企业文化</a></li><li class=" active "><a href="/investorRel">投资者关系</a></li></ul></div></div></div> <div class="main-content"><div class="main-content__container"><div class="left-bar__container sticky"><ul><li><a class="left_bar__init business_manage-link active" href="#business_manage">企业管治</a></li><li><a class="left_bar__init notice-link" href="#notice">公司公告</a></li><li><a class="left_bar__init report-link" href="#report">财务报告</a></li><li><a class="left_bar__init letter-link" href="#letter">通函及其他</a></li><li><a class="left_bar__init contact-link" href="#investment">投资者关系动态</a></li><li><a class="left_bar__init contact-link" href="#investment_activity">投资者活动安排</a></li><li><a class="left_bar__init contact-link" href="#contact">联系方式</a></li></ul></div><div class="right-bar__container"><div class="content-item scroll-target" id="business_manage"><h3>企业管治</h3><section><p>有赞科技有限公司（「有赞」或「本公司」，连同其附属公司及为会计目的而综合入账的公司合共称为「本集团」）为中国领先的零售科技服务商。本公司的股份在香港联交所上市。</p></section><section><p>有赞董事声明本集团须按照诚信的原则及遵循适合的管治方法经营业务。</p></section><section><a href="/businessManage">企业管治</a> <a href="/investorMember">董事会成员</a></section><section>有赞建立了单一的董事会。<br>董事会亦成立以下小组委员会:<ul><li>·审核委员会</li><li>·薪酬委员会</li><li>·提名委员会</li><li>·风险委员会</li><li>·内幕消息委员会</li></ul>各委员会均按已同意的职权范围行事。</section><section><a href="https://file.yzcdn.cn/upload_files/yz-file/2023/01/03/FvK-d-KhISWlKpQHZq21t5Cl9pvl.pdf?attname=审核委员会职权范围.pdf" target="_blank">审核委员会职权范围.PDF</a> <a 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