97午夜理论片影院在线播放天海翼|国产精品特黄A片在线|专区日韩中文字幕97色伦|国产欧美日韩一区二区三区在线|

<div id="bpxuv"></div>

Articles of association

Rules and regulations

Address:03-06, 40th floor, China Life Financial Center, 88 Yincheng Road, Pudong District, Shanghai

Tel:021-61050111

Zip code:200120

Email:sundiro@sundiro.com

Home
About us

Who we are

Structure

Strategy

Latest News

History

Our Honor

Responsibility

Contact us
Industries

Coal Mining

Aerospace (AM)
Investment

Governance

Announcement

Reports

Investors

Stock
Culture

Concept

Image

Activities

Media
Careers

微信掃一掃

Partners Link

Wujiu Coal Group

资中县| 临洮县| 洞口县| 大悟县| 沈丘县| 沅江市| 江华| 北安市| 潼关县| 阳谷县| 鲁山县| 兰西县| 禹城市| 巩留县| 襄樊市| 绥中县| 图木舒克市| 喀喇沁旗| 佳木斯市| 东兴市| 搜索| 绥芬河市| 南丰县| 闽清县| 亳州市| 玛纳斯县| 珠海市| 棋牌| 泉州市| 镇康县| 江西省| 竹山县| 惠安县| 新野县| 枝江市| 梁河县| 垫江县| 峨眉山市| 七台河市| 龙海市| 上高县|

97午夜理论片影院在线播放天海翼|国产精品特黄A片在线|专区日韩中文字幕97色伦|国产欧美日韩一区二区三区在线|

Home

About us

Industries

Investment

Culture

Careers

Articles of association (2023-11)

Articles of association (adopted and implemented at the 2020 shareholders' meeting on May 28, 2021)

Independent director working system (Revised in 2023)

Remuneration management system for directors, supervisors and senior managers of the company (January 2014)

Detailed rules of work of the management team

Registration and reporting system for inside information insiders

Management system for the submission and use of external information

Accountability system for major errors in annual report information disclosure

Rules of work of the Audit Committee

Annual report system of independent directors

Special system to prevent controlling shareholders and related parties from occupying company funds

Internal reporting system for major matters

Company information disclosure management system

Norms for investor relations management

Investor relations management system

Internal control system of the company

Implementation rules of the Remuneration and Evaluation Committee of the Board of Directors

Detailed rules for the implementation of the nomination Committee of the Board of Directors

Detailed rules for the implementation of the Audit Committee of the Board of Directors

Detailed rules of work of the Strategy Committee

Implementation rules of the Strategy Committee of the Board of Directors

Independent director working system