金年会

Company News

Current position: Home| Company Profile| Corporate Governance| Corporate Governance System|
Company Profile

Corporate Governance System

  • Articles of Association of Yankuang Energy Group Company Limited.

    read more
  • The Rules of Procedures for Shareholders’ General Meeting of Yankuang Energy Group Company Limited.

    read more
  • The Rules of Procedures for the Board of Directors of Yankuang Energy Group Company Limited.

    read more
  • The Detailed Working Rules for the Audit Committee of the Board of Directors of Yankuang Energy Group Company Limited.

    read more
  • The Detailed Working Rules for the Nomination Committee of the Board of Directors of Yankuang Energy Group Company Limited.

    read more
  • The Detailed Working Rules for the Remuneration Committee of the Board of Directors of Yankuang Energy Group Company Limited.

    read more
XML 地图