Corporate Governance-XINLIANXIN SHENLENG ENERGY

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Investor Relations

Corporate Governance

10

2024-09

Articles of Association

24

2023-11

Nomination Committee Working Rules

24

2023-11

Rules of Procedure for the Compensation and Assessment Committee

24

2023-11

Independent Director Work System

24

2023-11

Strategic Committee Work Rules

24

2023-11

Audit Committee Work Rules

28

2020-04

Information Disclosure Management System

28

2020-04

Rules of Procedure for the Supervisory Board Meetings

28

2020-04

Rules of Procedure for the Board of Directors

25

2016-08

Rules of Procedure for the Shareholders' General Meeting

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