Corporate Governance - Zhongshen Jianye Construction Group Co., Ltd

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Corporate Governance

Corporate Governance

>Dissemination of Corporate Communications and Reply Form.pdf2024-04-11

>MEMORANDUMOFASSOCIATIONANDARTICLESOFASSOCIATION.pdf2024-01-08

>TERMSOFREFERENCEOFTHEAUDITCOMMITTEE.pdf2024-01-08

>TERMSOFREFERENCEOFTHEREMUNERATIONCOMMITTEE.pdf2024-01-08

>TERMSOFREFERENCEOFTHENOMINATIONCOMMITTEE.pdf2024-01-08

>LISTOFDIRECTORSANDTHEIRROLESANDFUNCTIONS.pdf2024-01-08

>SHAREHOLDERSCOMMUNICATIONPOLICY.pdf2024-01-08

>BOARDDIVERSITYPOLICY.pdf2024-01-08

>PROCEDURESFORASHAREHOLDEROFTHECOMPANYTOPROPOSEAPERSONFORELECTIONASADIRECTOR.pdf2024-01-08