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Corporate Governance Regulations
- Company Articles (Chinese)
- Company’s Code of Conduct (Chinese)
- Board of Directors Performance Evaluation Method (Chinese)
- Director Election Method (Chinese)
- Board of Directors Rules of Procedure (Chinese)
- Committee Charter (Chinese)
- Remuneration Committee Charter (Chinese)
- Sustainability Committee Charter (Chinese)
- Shareholders’ Meeting Rules of Procedure (Chinese)
- Insider Trading Prevention Policy (Chinese)
Risk and Financial Management Regulations
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