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    2020-05-14

    Henan Shenma Warwick Plastic Co., Ltd. solemnly declares

    Henan Shenma Warwick Plastic Co., Ltd. solemnly declares
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    Information disclosure affairs management system
    Information
    Information disclosure affairs management system
    2017-04-23
    Information disclosure affairs management system
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    Information disclosure affairs management system
    Rules of Procedure of the Board of Supervisors
    Rules
    Rules of Procedure of the Board of Supervisors
    2017-04-19
    (2) Supervisors shall not have full authority to delegate without clarifying their personal opinions and voting intentions on the proposal.
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    (2) Supervisors shall not have full authority to delegate without clarifying their personal opinions and voting intentions on the proposal.
    Rules of Procedure of the Board of Directors
    Rules
    Rules of Procedure of the Board of Directors
    2017-04-19
    Article 42 The board of directors of the company is responsible for the interpretation of these rules.
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    Article 42 The board of directors of the company is responsible for the interpretation of these rules.
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