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

西乌珠穆沁旗| 巫溪县| 双牌县| 翼城县| 山西省| 陕西省| 革吉县| 松溪县| 陇西县| 额尔古纳市| 宜良县| 新河县| 永兴县| 江城| 新乡县| 永定县| 高安市| 监利县| 望城县| 璧山县| 饶阳县| 朝阳县| 依兰县| 青川县| 金乡县| 喀什市| 萝北县| 玉田县| 勐海县| 精河县| 尚志市| 达州市| 益阳市| 无为县| 翼城县| 邛崃市| 布拖县| 黄平县| 三明市| 巧家县| 正安县|

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