Major Internal Polices, Rules, and Procedures for Corporate Governance


Major Internal Polices, Rules, and Procedures Files
Articles of Association
Rules and Procedures of Shareholders Meeting
Rules and Procedures of Board of Directors Meeting
Rules for Election of Directors
Independent Directors Charter
Audit Committee Charter
Remuneration Committee Charter
Procedures for Acquisition or Disposal of Assets
Procedures for Endorsement & Guarantee
Procedures for Lending Funds to Other Parties
Code of Integrity Management
Code of Ethical Conduct
Corporate Governance Principles
Rules for Board of Directors Performance Assessment

P.S. The above English files attached in the website of the Company are the translation versions from Chinese versions and only for reference, if there is any conflict between Chinese version and English version, the Chinese version will prevail, please be kindly noted that.