Data Title
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2021-12-09 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2021-12-09 TERMS OF REFERENCE OF THE STRATEGY COMMITTEE UNDER THE BOARD OF DIRECTORS
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2021-12-09 TERMS OF REFERENCE OF THE REMUNERATION AND EXAMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
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2021-12-09 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
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2021-12-09 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS
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2021-12-09 Articles of Association of Asymchem Laboratories (Tianjin) Co., Ltd.
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2021-12-09 PROCEDURES TO ELECT A DIRECTOR FOR SHAREHOLDERS
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2021-12-09 DIVIDEND POLICY
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2021-12-09 DIVERSITY POLICY OF BOARD OF DIRECTORS
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2021-12-09 DIRECTOR NOMINATION POLICY
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2021-12-09 SHAREHOLDER COMMUNICATION POLICY