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        Current: Home > Investor Relations > Information Disclosure > Corporate Governance
        Corporate Governance
        • Contractual Arrangements
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        Business Cooperation Agreement
        07/01/15
        Exclusive Technology Service and Management Consul
        07/01/15
        Shareholders’Rights Entrustment Agreement
        07/01/15
        Equity Interest Pledge Agreement
        07/01/15
        Exclusive Option Agreement
        07/01/15
        Memorandum and Articles of Association 2018
        11/26/18
        List of Directors and their Role and Function(1736-1)
        10/05/18
        Terms of Reference of Nomination Committee(1736-1)
        10/05/18
        Terms of Reference of Remuneration Committee(1736-1)
        10/05/18
        Terms of Reference of the Audit Committee(1736-1)
        10/05/18
        Procedures for shareholders to propose a personfor election as a director(1736-1
        10/05/18
        Memorandum and Articles of Association (1736-1)
        10/05/18
        Terms of reference of Audit Committee
        07/07/15
        Terms of reference of Nomination Committee
        07/07/15
        Terms of reference of Remuneration Committee
        07/07/15
        Memorandum of Association and Articles of Association
        07/07/15
        Procedures for Shareholders to Propose a Director
        07/01/15
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