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Address:03-06, 40th floor, China Life Financial Center, 88 Yincheng Road, Pudong District, Shanghai

Tel:021-61050111

Zip code:200120

Email:sundiro@sundiro.com

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Wujiu Coal Group

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Articles of association (2023-11)

Articles of association (adopted and implemented at the 2020 shareholders' meeting on May 28, 2021)

Independent director working system (Revised in 2023)

Remuneration management system for directors, supervisors and senior managers of the company (January 2014)

Detailed rules of work of the management team

Registration and reporting system for inside information insiders

Management system for the submission and use of external information

Accountability system for major errors in annual report information disclosure

Rules of work of the Audit Committee

Annual report system of independent directors

Special system to prevent controlling shareholders and related parties from occupying company funds

Internal reporting system for major matters

Company information disclosure management system

Norms for investor relations management

Investor relations management system

Internal control system of the company

Implementation rules of the Remuneration and Evaluation Committee of the Board of Directors

Detailed rules for the implementation of the nomination Committee of the Board of Directors

Detailed rules for the implementation of the Audit Committee of the Board of Directors

Detailed rules of work of the Strategy Committee

Implementation rules of the Strategy Committee of the Board of Directors

Independent director working system

Detailed rules of work of the management team

Rules of procedure of shareholders' meeting (November 2021)

Rules of procedure of the Board (November 2021)

Rules of procedure of the Board of Supervisors (November 2021)

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