All Financial Results

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Rules for Performance Evaluation of Board of Directors and Functional Committees

Rules for Election of Directors

Risk Management Policies and Procedures

Risk Management Organizational Structure and Operation Status

Risk Assessment and Management Strategy (Excerpted from Sustainability Report)

Remuneration Committee​ Charter

Procurement Guideline & Supplier’s Declaration on Compliance with Procurement Guidelines

Procedures Govering the Evaluation and Management of Suppliers (Chinese version)

Procedures for Lending Funds to Other parties

Procedures for Handling Material Inside Information