Rules of Procedure of the Board of Supervisors
Art. 1 In order to protect the legal rights and interests of the company and the Company's shareholders, regulate the behavior of the directors, establish a standardized organizational structure and operation procedure of the board of directors, ensure th
Rule of Procedure for Shareholding’ General Meeting
Art. 1 In order to regulate corporate behavior, define the limits of authority of the general meeting, and ensure the general meeting's legal exercise of authority, these Rules are worked out in accordance with the Company Law of the People's Republic of
Rules of Procedure for the Board of Directors
Art.1 In order to meet the needs of establishing a modern enterprise system and protect the legal rights and interests of all shareholders of Zhejiang Huaguang Capsule Stock Co.,Ltd, ensure the supervision of the board of supervisors in accordance with th
Budget Internal Control System
We are a private holding company with a history of 30 years, which was listed on the "new third board" in May 2015. Stock Code: 832509.