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Corporate Governance Documents

List of Directors and their Roles and Functions

Anti-corruption Policy

Whistleblowing Policy

Shareholders’ Communication Policy

Procedures for Nomination of Directors

Articles of Association

Committee Members

Chairperson

Member

Indepedent Non-Executive Directors

Non-executive Directors

成员

Audit Committee

Compensation Committee

Nomination Committee

Dr. Jisong Cui

——

——

Mr. Ronggang Xie

——

——

Ms. Lan Hu

Dr. Dandan Dong

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