About Yihai
Enterprise Introduction
Entering Yihai
Social Obligations
Corporate Honors
Yihai Dynamics
Brand of product
Brand Architecture
Hai Di Lao Seasoning
Chopstick Hand Kitchen
Wow Snacks
Investor Relations
Corporate Governance
Prospectus Supplement
Announcement Circular
Performance Report
Shareholder Services
Investor Contact
service center
Consumer Zone
Cooperation Zone
Recruitment Zone
Media Zone
Online Shop
JD
Tmall
Other
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简体中文
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English
About Yihai
Enterprise Introduction
Entering Yihai
Social Obligations
Corporate Honors
Yihai Dynamics
Brand of product
Brand Architecture
Hai Di Lao Seasoning
Chopstick Hand Kitchen
Wow Snacks
Investor Relations
Corporate Governance
Prospectus Supplement
Announcement Circular
Performance Report
Shareholder Services
Investor Contact
service center
Consumer Zone
Cooperation Zone
Recruitment Zone
Media Zone
Online Shop
JD
Tmall
Other
location:
Home
Investor Relations
Corporate Governance
Corporate Governance
Prospectus Supplement
Announcement Circular
Performance
Shareholder Services
Investor Contact
Whistleblowing Policy
2024-09-25
Anti-corruption Policy
2024-09-25
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024-05-23
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-03-26
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-05-18
Terms of Reference for the Remuneration Committee
2022-12-16
List of Directors and their Roles and Functions
2020-08-25
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2016-07-12
Terms of Reference for the Nomination Committee
2016-07-12
Terms of Reference for the Audit Committee
2016-07-12
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