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24-hour service hotline (0769) 961122

Investor Relations

Basic system

  In order to strengthen our market constraints, standardize our corporate governance behaviors, and effectively protect the legitimate rights and interests of our stakeholders, we have formulated the following rules and regulations:

  Articles of Association

  Rules of Procedure for The Party Committee

  Rules of Procedure for The Shareholders Meeting

  Rules of Procedure for The Board of Directors

  Rules of Procedure of The Board of Supervisors

  Working Rules for Independent Directors

  Working Rules for External Supervisors