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Articles of association
Articles of association (2023-11)
Articles of association (adopted and implemented at the 2020 shareholders' meeting on May 28, 2021)
Rules and regulations
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
Detailed rules of work of the management team
Rules of procedure of shareholders' meeting (November 2021)
Rules of procedure of the Board (November 2021)
Rules of procedure of the Board of Supervisors (November 2021)
Address:
03-04, 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
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Wujiu Coal Group
瓊ICP備10000100號(hào)
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