Corporate Governance-XINLIANXIN SHENLENG ENERGY

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Investor Relations

Corporate Governance

24

2026-02

Articles of Association

28

2025-12

Rules of Procedure of the Shareholders' Meeting

28

2025-12

Rules of Procedure of the Board of Directors

28

2025-12

Independent Director Work System

28

2025-12

Working Rules of the Board of Directors' Audit Committee

28

2025-12

Working Rules of the Board of Directors' Strategy Committee

28

2025-12

Working Rules of the Board of Directors' Nomination Committee

28

2025-12

Working Rules of the Board of Directors' Remuneration and Nomination Committee

28

2025-12

Information Disclosure Management System

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