公司章程-jinnian金年会核材-jinnian金年会

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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION

文件大小：时间：2026-02-12

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

文件大小：时间：2026-02-12

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Rules of Procedures of the Strategy and Investment Decision Committee of the Board of Directors

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Rules of Procedures for the Remuneration and Appraisal Committee of the Board of Directors

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Rules of Procedures of the Nomination Committee of the Board of Directors

文件大小：时间：2026-02-12

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Rules of Procedures of the Audit Committee of the Board of Directors

文件大小：时间：2026-02-12

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Articles of Association（Draft）（Applicable upon issuance and listing of H shares)

文件大小：时间：2026-02-12

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ANNOUNCEMENT OF OFFER PRICE

文件大小：时间：2026-02-11

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PRC Company Law, PRC Securities Law, Overseas Listing Trial Measures with Unofficial English Tran

文件大小：时间：2026-02-05

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Consents of Experts

文件大小：时间：2026-02-05

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