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Corporate Governance

                

                    
    
                        
  • Contractual Arrangements
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  • Corporate Policies
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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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