Board rules of procedure

Article 1 In order to improve the working efficiency of the board of directors, faithfully perform its duties, safeguard the interests of the company, and ensure the legality of meeting procedures and resolutions, These Rules are formulated in accordance with the relevant...

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Rules of procedure for shareholders' meetings

Article 1 In order to safeguard the legitimate rights and interests of the shareholders of Shanghai Xuanhong Electric Power Equipment Co., LTD. (hereinafter referred to as the "Company"), improve the efficiency of the general meeting of shareholders, and safeguard the le...

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Rules of procedure of the supervisory Board

Article 1 These Rules of procedure are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the Company Law), the Securities Law of the People's Republic of China (hereinafter referred to as the Securities Law) and t...

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