Corporate Governance
-
Authorization Scheme of the Board of Directors for Chairman and Senior Management (Non-public)
Dec 30, 2016 -
Working Manual of Independent Directors (Chinese only)
Jan 21, 2015 -
Working Rules on Annual Report for Independent Directors (Chinese only)
Dec 02, 2013 -
Rules of Procedures for Supervisory Committee Meetings (Chinese only)
Jun 09, 2020 -
Working Rules of the President (Chinese only)
Dec 02, 2013 -
Working Rules of the Secretary of the Board (Chinese only)
Dec 02, 2013 -
Measures for the Management of Information Disclosure (Chinese only)
Dec 02, 2013 -
Measures for Management of Investor Relations (Chinese only)
Dec 02, 2013 -
Measures for the Management for Connected Transactions
Jun 16, 2025 -
Measures for the Management of External Guarantees (Chinese only)
Dec 02, 2013
