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Advancing Value Creation, Demonstrating Multidimensional Strength | XGD Inc.'s 2025 Panorama of Corporate Governance and Sustainable Development Achievements

2025.12.30

Against the backdrop of global economic restructuring and accelerated industrial transformation in 2025, the definition of high-quality corporate development has evolved beyond scale expansion toward a more comprehensive competitiveness built on governance effectiveness, innovation resilience, and sustainable value creation. As core participants in the capital market, listed companies are subject to higher governance standards and increasingly systemic performance expectations.


Guided by a long-term development vision, XGD Inc. (Stock Code: 300130) continues to enhance its modern corporate governance framework by deeply integrating standardized operations, strategic execution, technological innovation, and sustainability practices. Through ongoing optimization of board operations, strengthened information disclosure, advanced ESG management, and efficient commercialization of technological achievements, the Company has achieved coordinated progress across multiple dimensions—gradually establishing a systematic capability to support long-term value growth and earning broad recognition from both the capital market and industry institutions.



Building Two-Way Trust: Investor Relations Empowering Corporate Value


Over the past year, XGD Inc. has further refined its investor relations management system through transparent disclosure, professional communication, and steady shareholder returns. By leveraging regular earnings briefings, online interactive platforms, and ESG disclosures, the Company has maintained continuous, effective, and high-quality engagement with the capital market.


XGD Inc. remains committed to a stable and predictable cash dividend policy and has actively responded to regulatory guidance encouraging multiple dividend distributions within a year—reinforcing investor confidence and strengthening the Company's long-term investment appeal.


As a result, XGD Inc. has received multiple recognitions, including the Securities Times "Tianma Award for Shareholder Returns," the China Fund Journal "Yinghua Award – A-Share Value Benchmark Case," the China Securities Journal "Golden Disclosure Award," and Value Online's "Excellence in Investor Relations Award."


In addition, in the Shenzhen Stock Exchange's 2024–2025 annual information disclosure assessment, XGD Inc. was rated Grade A, the highest classification granted to only 18.41% of listed companies—highlighting regulatory authorities' strong endorsement of the Company's governance rigor, disclosure quality, and investor communication standards.



Deepening ESG Practices: Sustainable Value Endorsed by Authorities


Driven by China's "dual-carbon" goals and green finance policies, XGD Inc. has embedded sustainability principles across its operational management and strategic planning. The Company has proactively published ESG reports for three consecutive years, achieving steady improvements in environmental management, social responsibility, and governance effectiveness.


In 2025, XGD's Wind ESG rating was upgraded to BBB, and in July the Company was included in the Huazheng ESG "Top 100 Most Improved A-Share Companies" list. Its Huazheng ESG rating was further elevated to A, and XGD Inc. was awarded Value Online's "ESG Value Communication Award," reinforcing its second growth curve centered on sustainable and resilient development.



Innovation at the Core: AI Driving Industry Transformation


Technological innovation remains the primary engine of XGD's value advancement. In response to the accelerated digitalization and intelligent transformation of the industry, the Company continues to increase investments in artificial intelligence, smart terminals, and intelligent retail solutions—promoting deep technology integration across merchant services and other application scenarios to deliver more efficient and intelligent user experiences.


Owing to its forward-looking strategy and tangible implementation outcomes, XGD Inc. was honored with the "AI Frontier Innovation Award" at the "Illuminating the Future: China AI Track and ESG Sustainable Development Conference" hosted by Value Online—demonstrating the mutually reinforcing role of technological innovation in strengthening both core competitiveness and governance capabilities.



Embracing Digital Transformation: Enhancing Board Office Effectiveness


Aligned with the trend of governance modernization, XGD's Board Office has actively embraced digital transformation. By deploying digital tools and platforms, the Company has optimized information disclosure workflows, improved compliance efficiency, and enhanced internal collaboration—significantly elevating governance execution quality.


The Company was recognized with the "Outstanding Board Office Practices of Listed Companies" by the China Association for Public Companies, as well as Value Online's "Best Practice Award for Digital Innovation in Board Operations," underscoring XGD's leadership in governance tool innovation and management system upgrading.


From governance systems to sustainability practices, from capital market communication to technological innovation, XGD's 2025 honors reflect the tangible outcomes of its steadfast commitment to long-termism and high-quality development. Looking forward, XGD Inc. will continue to uphold its mission of "Creating a Better Life Together"—safeguarding market trust through sound governance, driving industry transformation through forward-looking technologies, and strengthening corporate resilience through pragmatic ESG actions, while working alongside partners to advance a sustainable and prosperous future.

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