Author: Zhang Xiaoling

Working System for the Board Secretary

Working System for the Board Secretary Download

October 28, 2025
Working System for Independent Directors

Working System for Independent Directors Download

October 28, 2025
External Guarantee Management System

External Guarantee Management System Download

October 28, 2025
Independent Directors' Special Meeting Work System

Independent Directors' Special Meeting Work System Download

October 28, 2025
External Financial Assistance Management System

External Financial Assistance Management System Download

October 28, 2025
External Investment Management System

External Investment Management System Download

October 28, 2025
External Information Reporting and Usage Management System

External Information Reporting and Usage Management System Download

October 28, 2025
Anti-Bribery, Anti-Corruption, Anti-Fraud and Whistleblowing Management System

Anti-Bribery, Anti-Corruption, Anti-Fraud and Whistleblowing Management System Download

October 28, 2025
Management System for Preventing Controlling Shareholders, Actual Controllers and Related Parties from Occupying Company Funds

Management System for Preventing Controlling Shareholders, Actual Controllers and Related Parties from Occupying Company Funds Download

October 28, 2025
Implementation Rules for Online Voting at Shareholders' Meetings

Implementation Rules for Online Voting at Shareholders' Meetings Download

October 28, 2025