Address：Suite 805, 8th Floor, Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong
Address： 4209,42nd Floor, Building A 19,North Road, East Third Ring Road,Chaoyang District Beijing,China
1、Shareholders’ Communication Policy
LongiTech Smart Energy Holding Limited (the “Company”) attaches great importance to the communication between the Board of Directors (the “Board”) and its shareholders. The Board is committed to ensuring its shareholders and investors are provided with public, equal and timely information about the Company. The shareholders are also allowed to exercise their rights in an informed manner and engage actively with the Company. The Company has established a Shareholders Communication Policy to ensure that shareholders are provided with ready, equal and timely access to balanced and understandable information about the Company.
2、The Policy of Proposing A Person for Election as A Director
5、Board Diversification Policy
6、Memorandum and Articles of Association