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ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Time of issue : 2021-05-27 17:00:05
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List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
Time of issue : 2020-10-22 07:21:35
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Procedures for Shareholders to Propose a Person for Election as a Director
Procedures for Shareholders to Propose a Person for Election as a Director
Procedures for Shareholders to Propose a Person for Election as a Director
Time of issue : 2020-10-22 07:21:47
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Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee
Time of issue : 2020-10-22 07:22:02
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Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
Time of issue : 2020-10-22 07:20:12
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Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
Time of issue : 2020-10-22 07:18:28
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Memorandum and Articles of Association
Memorandum and Articles of Association
Memorandum and Articles of Association
Time of issue : 2020-10-22 07:17:17
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Telephone：0317-7610979  

Contact email：canggangtielu@126.com  

Headquarters and main business address in China: Yangzhuang Station, Yangerzhuang

Town, Huanghua,Cangzhou, Hebei Province, China

Principal place of business in Hong Kong:  Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong

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