Investor

Investor

Governance Specification

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1.The company's articles of association

2.Rules of the shareholders' meeting

3.Obtain or dispose of asset handling procedures

4.Capital loan and other people's operating procedures

5.Endorsement guarantee method

6.Engaged in derivative commodity transaction processing procedures

7.Board of Directors

8.Selection procedures for directors and supervisors

9.Integrity Code of Practice

10.Code of Ethical Conduct

11.internal news processing and prevention of insider trading and insider data reporting management procedures

12.Code of Practice for Corporate Governance

13.Rules for the responsibilities of independent directors

14.Code of Practice for Corporate Social Responsibility

15.Board Performance Evaluation Measures