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Sichuan VANOV Technical Fabrics Co., Ltd        Shanghai Jinxiong Fabrics Co., Ltd

English 中文版 Company website: trade@vanov.cn

Corporate Governance

Corporate Governance Documents
Release Time: 30/03/2023

Announcements and Notices - [Terms of Reference of the Remuneration Committee]【https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0330/2023033004264.pdf】

Release Time: 10/01/2022

Constitutional Documents【https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000328.pdf】

Announcements and Notices - [Terms of Reference of the Audit Committee]【https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000330.pdf】

Announcements and Notices - [Terms of Reference of the Remuneration Committee]【https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000332.pdf】

Announcements and Notices - [Terms of Reference of the Nomination Committee]【https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000334.pdf】

Other Governance Documents:

 Workforce Diversity Policy【Check File】

 Corporate Communications Dissemination Policy【Check File】

 Terms of Reference regarding Corporate Governance【Check File】

 Shareholders Communication Policy【Check File】

 Nomination Policy【Check File】
 
 Procedures for a Shareholder to Propose a Person for Election as a Director of the Company【Check File】
 
 Board Diversity Policy【Check File】
 
 Dividend Policy【Check File】
 
 Anti-Fraud and Anti-Bribery Policy【Check File】
 
 Whistleblowing Policy【Check File】