Data Title

• 2021-12-09 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

• 2021-12-09 TERMS OF REFERENCE OF THE STRATEGY COMMITTEE UNDER THE BOARD OF DIRECTORS

• 2021-12-09 TERMS OF REFERENCE OF THE REMUNERATION AND EXAMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

• 2021-12-09 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

• 2021-12-09 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

• 2021-12-09 Articles of Association of Asymchem Laboratories (Tianjin) Co., Ltd.

• 2021-12-09 PROCEDURES TO ELECT A DIRECTOR FOR SHAREHOLDERS

• 2021-12-09 DIVIDEND POLICY

• 2021-12-09 DIVERSITY POLICY OF BOARD OF DIRECTORS

• 2021-12-09 DIRECTOR NOMINATION POLICY

• 2021-12-09 SHAREHOLDER COMMUNICATION POLICY