GO
| Number | File name | Date | Download | |||
|---|---|---|---|---|---|---|
| 01 | Organizational Regulations for the Audit Committee | 2023-07-16 | ||||
| Organizational Regulations for the Audit Committee | ||||||
| 02 | Organizational Regulations for the Compensation Committee | 2023-07-16 | ||||
| Organizational Regulations for the Compensation Committee | ||||||
| 03 | Method for Electing Directors and Supervisors | 2023-07-16 | ||||
| Method for Electing Directors and Supervisors | ||||||
| 04 | Guidelines for Shareholders' Meetings | 2023-07-16 | ||||
| Guidelines for Shareholders' Meetings | ||||||
| 05 | Guidelines for Board Meetings | 2023-07-16 | ||||
| Guidelines for Board Meetings | ||||||
| 06 | Procedures for Acquiring or Disposing of Assets | 2023-07-16 | ||||
| Procedures for Acquiring or Disposing of Assets | ||||||
| 07 | Procedures for Providing Funds to Others | 2023-07-16 | ||||
| Procedures for Providing Funds to Others | ||||||
| 08 | Code of Ethics | 2023-07-16 | ||||
| Code of Ethics | ||||||
| 09 | Code of Conduct for Integrity in Business Operations | 2023-07-16 | ||||
| Code of Conduct for Integrity in Business Operations | ||||||
| 10 | Measures for Preventing Insider Trading | 2023-07-16 | ||||
| Measures for Preventing Insider Trading | ||||||
| 11 | Endorsement and Guarantee Procedures | 2023-07-16 | ||||
| Endorsement and Guarantee Procedures | ||||||
| 12 | Practices for Corporate Governance | 2023-07-16 | ||||
| Practices for Corporate Governance | ||||||
| 13 | Procedures for Handling Reports of Illegal, Unethical, or Dishonest Behavior | 2023-07-16 | ||||
| Procedures for Handling Reports of Illegal, Unethical, or Dishonest Behavior | ||||||
| 14 | Practices for Sustainable Development | 2023-07-16 | ||||
| Practices for Sustainable Development | ||||||
| 15 | Professional Knowledge and Independence of Directors at Zhongyu Pharmaceuticals | 2023-07-16 | ||||
| Professional Knowledge and Independence of Directors at Zhongyu Pharmaceuticals | ||||||
| 16 | Succession Plans and Operations for Board Members and Senior Executives | 2023-07-16 | ||||
| Succession Plans and Operations for Board Members and Senior Executives | ||||||
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