凯莱英医药集团（天津）股份有限公司-下载亚博

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• 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