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Current: Home > Investor Relations > Information Disclosure > Corporate Governance
Corporate Governance
  • Contractual Arrangements
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Business Cooperation Agreement
07/01/15
Exclusive Technology Service and Management Consul
07/01/15
Shareholders’Rights Entrustment Agreement
07/01/15
Equity Interest Pledge Agreement
07/01/15
Exclusive Option Agreement
07/01/15
Memorandum and Articles of Association 2018
11/26/18
List of Directors and their Role and Function(1736-1)
10/05/18
Terms of Reference of Nomination Committee(1736-1)
10/05/18
Terms of Reference of Remuneration Committee(1736-1)
10/05/18
Terms of Reference of the Audit Committee(1736-1)
10/05/18
Procedures for shareholders to propose a personfor election as a director(1736-1
10/05/18
Memorandum and Articles of Association (1736-1)
10/05/18
Terms of reference of Audit Committee
07/07/15
Terms of reference of Nomination Committee
07/07/15
Terms of reference of Remuneration Committee
07/07/15
Memorandum of Association and Articles of Association
07/07/15
Procedures for Shareholders to Propose a Director
07/01/15
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