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Current location: Audit Committee
Nomination Committee
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ESG Committee
Mr. Cai Baogui
Mr. Lyu Feng
Mr. Hu Zhibin
Mr. Li Xinong
Mr. Liang Minhui
Mr. Xu Feng
Ms. Cao Ying
Mr. Zhu Yuhua
Mr. Yu Han
Mr. Yi Pengpeng
Mr. Su Quan
Chairman of the Board Independent Director Chairperson of the CommitteeMember of the CommitteeCorporate Governance Documents
03-31
2023
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
03-31
2023
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
03-31
2023
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
03-31
2023
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
03-31
2023
ANNOUNCEMENT PROPOSED CHANGE OF REGISTERED CAPITAL AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR SHAREHOLDERS’ GENERAL MEETING, RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS MEETINGS AND THE WORKIN
03-31
2023
ANNOUNCEMENT PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
03-31
2023
ANNOUNCEMENT ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
04-22
2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04-22
2022
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR
03-30
2022
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
01-13
2022
Procedures for Shareholders to Propose A Person for Election as a Director
01-13
2022
LIST OF DIRECTORS AND THEIR ROLES AND FUCNTIONS
01-13
2022
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
01-13
2022
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
01-13
2022
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
01-13
2022
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
12-31
2021
Articles of Association
JL MAG Rare-Earth Co., Ltd.
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