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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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