千亿球友会·(中国)-QY球友官方网站
千亿球友会
Home
About Us
Profile
History
Culture
Mission
Vision
Core Value
Talent
Philosophy
Opportunity
Training
Join Us
Intelligent Manufacturing
Products
R&D
Quality Control
Site Management
News
Sustainability
Public Welfare
Environmental Protection
ESG Report
Investor Relations
Factsheet
Financial Information
Financial Summary
Financial Report
Financial Presentation
Announcement and Circular
Shareholders Notice
Corporate Governance
Analyst Contacts
Contact Us
CN
Current locations：
Home
>
Investor Relations
>
Corporate Governance
Investor Relations
touzizheguanxi
Factsheet
Financial Information
Financial Summary
Financial Report
Financial Presentation
Announcement and Circular
Shareholders Notice
Corporate Governance
Analyst Contacts
Corporate Governance
• List of Directors and their Roles and Functions
2022-12-14
• Terms of Reference of the Remuneration Committee
2022-12-14
• Terms of Reference of the Audit Committee
2022-12-14
• Terms of Reference of the Nomination Committee
2022-12-14
• Third Amended and Restated Memorandum Articles of Association
2022-12-14
• Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director
2022-12-14
网站首页
Current locations：