Amended by a special resolution at the Annual General Meeting
held on June 22, 2018...
Shareholders individually or collectively holding 9% or more of the total
outstanding voting shares of the Company may, by way of a written proposal,
put forward to the shareholders’ general meeting about the candidates for
In order to regulate the procedures for appointment of the management
personnel of Kunming Dianchi Water Treatment Co., Ltd. (the
“Company”), optimize the composition of the Board and improve the
corporate governance structure,...
In order to establish a sound assessment and remuneration management
system for the Directors (Non-independent Directors) and senior
management of Kunming Dianchi Water Treatment Co., Ltd. (the
“Company”) and improve the corpor...
In order to strengthen the decision making function of the board
of Directors of Kunming Dianchi Water Treatment Co., Ltd. (the
“Company”), achieve audit in advance and professional audit, ensure the
Board’s effective surveilla...
There are four Board committees under the Board. The table below provides
membership information of these special committee on which Board members serve...
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