Governance Document

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Articles of Incorporation (Chinese)

Procedure for Board of Directors Meetings (Chinese)

Acquisition and Disposal of Assets (Chinese)

Procedure for Shareholders' Meetings (Chinese)

Procedures of Endorsement and Guarantees (Chinese)

Corporate Governance Best Practice Principles (Chinese)

Organizational Regulations for Audit and Risk Management Committee (Chinese)

Organizational Regulations for Remuneration and Nomination Committee (Chinese)

Organizational Regulations for the Sustainability Development Committee (Chinese)