尊龙时凯

Company policy

Rules of procedure for shareholders' meetings

Board Meeting Rules of Procedure

Director election method

Director and Committee evaluation method

Audit Committee Charter

Remuneration Committee Charter

Nomination Committee Charter

Procedures for Handling Material Inside Information

Procedures for acquiring or disposing of assets

Fund lending and others' operating procedures

Endorsement guarantee operation procedures

Engage in derivative commodity transaction processing procedures

Corporate Governance Code of Practice

Sustainable Development Best Practice Principles

Integrity Management Code

Guard against insider trading operation procedures

Fraudulent Inspection Act

Chemical Management Policy

Tax Policy and Management Rules

Compliance Management Policy