寶綠特資源再生工程

Corporate Governance

Corporate Governance Policy Investment Structure Board composition Functional Committee Important company regulations Implementation of the prohibition on insider trading Diversity of board members Communication with independent directors Employee welfare and environmental safety

Key Internal Regulations

Important company regulations

In order to implement the various company systems, the company has formulated various articles of association and internal regulations, which are compiled and published as follows:

Corporate Governance Code

Code of Integrity Management

Articles of Association_Chinese

Articles of Association_English

Procedures for acquiring or disposing of assets

Rules of Procedure for Shareholders' Meetings

Endorsement Guarantee Procedures

Transaction procedures for group companies, specific persons and related parties

Board Performance Evaluation Method

Rules of Procedure for Board Meetings

Integrity Management Operating Procedures and Behavior Guidelines

Funds lending procedures

Code of Ethical Conduct

Audit Committee Organizational Charter

Compensation Committee Organizational Rules

Rules for preventing insider trading

Director selection process

Standard operating procedures for handling directors' requests

Computer system management system

Organizational Rules of the Sustainable Development Management Committee

Procedures for the Preparation and Submission of Sustainability Reports

Sustainable Information Management Operating Procedures