Stock Code: 003018
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Investor Relations Management System
2025-05-21
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Declaration and Commitment of Independent Director Candidate – Zhang Qinfā
External Guarantee Management System
Declaration and Commitment by the Independent Director Nominee of the Board of Directors – Zhang Qinfā
Detailed Rules for the Work of the Board of Directors’ Special Committees
Independent Director Annual Report Work System
System for Holding Responsible Parties Accountable for Material Errors in Annual Report Information Disclosure
Rules of Procedure for Shareholders’ Meetings