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Zhen Ding Tech. Group
Governance Documents
Content
Articles of Association
Rules and Procedure for Board of Directors Meetings
Remuneration Committee Charter
Audit Committee Charter
Nominating Committee Charter
Corporate Sustainable Development Committee Charter
Rules for Performance Evaluation of Board of Directors and Functional Committee
Standard Procedures for Handling Directors' Requests
Procedures for Handling Material Inside Information
Policy on Preventing Fraud and Corruption
Report for Illegal & Misconduct Rule
Rules for Election of Directors
Principles of Corporate Governance Best Practice
Principles of Ethical Corporate Management Best Practice
Principles of Corporate Social Responsibility Best Practice
Ethical Corporate Management Operating Procedures and code of conduct
Code of Ethical Conduct
Procedures for Acquisition and Disposal of Assets
Procedures for Lending Funds to Other Parties
Procedures for Endorsements and Guarantees
Policies and Procedures for Financial Derivatives Transactions
Rules and Procedures of Shareholders' Meeting
Intellectual Property Management Plan
Privacy and Personal Data Protection Policy