Major Information Internal Reporting System
Information Disclosure Suspension and Exemption Management System
Interactive Easy Platform Information Release and Response Internal Audit System
Resignation Management System for Directors and Senior Management Personnel
Hedging Business Management System
Market value management system
Management Measures for External Donations
Management System for Registration of Insiders of Insider Information
Management system for providing financial assistance to external parties
Articles of Association of Yongxing Special Materials Co., Ltd
Rule of procedure of shareholders' meeting
Rules of Procedure for Board Meetings
Independent Director Work System
Management Measures for Fundraising
External Guarantee Management System
Foreign investment management system
Related party transaction decision-making system
Rules of Procedure for the Supervisory Board
Working Rules of the Strategic Committee
Nomination Committee Work Rules
Work Rules of the Remuneration and Assessment Committee
Working Rules of the Audit Committee
Investor Relations Management System
Information Disclosure Affairs Management System
General Manager's Work Rules
Subsidiary Management System
Work Rules for the Secretary of the Board of Directors
Management Measures for Preventing Controlling Shareholders and Related Parties from Occupying Funds of Listed Companies
