Regulations
In order to maintain market order, protect the interests of investors, improve corporate governance, increase market transparency, and ensure the stable operation of the market, the filter can follow Code of Practice for Governance of Listed OTC Companies for “internal, Board of directors, shareholder meeting, Functional committees and corporate governance” five aspects, establish various management procedures and methods, and strive to achieve a win-win situation for “company, employees, shareholders, and society”.
Management procedures and methods
1. Internal Management procedures and methods
-Articles of Association-Endorsement Guarantee Implementation Measures
-Fund loan and others operation procedure
-procedures for acquiring or disposing of important assets
-Tax Policy and Management Measures
2. Board of directors, shareholder meeting related management procedures and methods
-Director Election Method-Board of Directors Procedure
-Rules on Scope of Responsibilities of Independent Directors
-Board Performance Evaluation Method
-Rules of Procedure for Shareholders Meeting
-Board Rules of Procedure
3. Functional committee related management procedures and methods
-Compensation Committee Organization Regulations-Audit Committee Organization Regulations
4 Corporate governance related management procedures and methods
-Integrity management operating procedures and ethical code of conduct-Code of Integrity
-Code of Corporate Governance Practice
