Songlin Technology: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2025
Songlin Technology: Rules of Procedure for Audit Committee of the Board of Directors (Revised in April 2025)
Songlin Technology: Rules of Procedure for the Board of Directors (Revised in April 2025)
Songlin Technology: Board Strategy and ESG Committee Rules of Procedure (Revised in April 2025)
Songlin Technology: Rules of Work for Board Secretaries (Revised in April 2025)
Songlin Technology: Board of Directors Nomination and Remuneration Committee Rules of Procedure (enacted in April 2025)
Songlin Technology: Rules of Procedure for Shareholders\' Meeting (Revised in April 2025)
Songlin Technology: Announcement on Adjusting the Special Committee of the Board of Directors and its Members and Formulating the “Rules of Procedure for the Nomination and Remuneration Committee”
Songlin Technology: Announcement on reducing registered capital and amending some provisions of the “Articles of Association”
Songlin Technology: Notice on revising the “Articles of Association” and formulating and revising some corporate governance systems
Songlin Technology: Working Rules for Independent Directors (Revised in April 2025)
Songlin Technology: Director Resignation Management System (established in April 2025)
Rules of work for board secretaries (revised in April 2025)
Cumulative voting system implementation rules (revised in April 2025)
Board Strategy and ESG Committee Rules of Procedure (Revised April 2025)
General Manager Work Rules (Revised April 2025)
Notice on revising the “Articles of Association” and formulating and revising some corporate governance systems
Board Audit Committee Rules of Procedure (Revised April 2025)
Board of Directors Rules of Procedure (Revised April 2025)
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2025