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Management Measures for External Donations

Management System for Registration of Insiders of Insider Information

Management system for providing financial assistance to external parties

Articles of Association of Yongxing Special Stainless Steel Co., Ltd

Rule of procedure of shareholders' meeting

Rules of Procedure for Board Meetings

Independent Director Work System

Management Measures for Fundraising

External Guarantee Management System

Foreign investment management system

Related party transaction decision-making system

Rules of Procedure for the Supervisory Board

Working Rules of the Strategic Committee

Nomination Committee Work Rules

Work Rules of the Remuneration and Assessment Committee

Working Rules of the Audit Committee

internal auditing system

Investor Relations Management System

Information Disclosure Affairs Management System

General Manager's Work Rules

Subsidiary Management System

Work Rules for the Secretary of the Board of Directors

Management Measures for Preventing Controlling Shareholders and Related Parties from Occupying Funds of Listed Companies

Yongxing ▪ strategy of sustainable development

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