Stock Code: 003018
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Rules of Procedure for Shareholders’ Meetings
2024-12-28
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Rules of Procedure for the Board of Directors
Articles of Association
Announcement Regarding the By-election of Non-Independent Directors for the 3rd Board of Directors
Notice Regarding the Convening of the First Extraordinary Shareholders’ Meeting of 2025
Rules of Procedure for the Supervisory Board
Announcement of Resolutions from the 21st Interim Meeting of the 3rd Board of Directors
Announcement Regarding the Proposed Change of the Company’s Registered Address and Amendment of the Articles of Association and Relevant Rules of Procedure