Investor Relations

1. Shareholder Communication Policy

Xinda Investment Holdings Limited (the "Company") attaches great importance to the communication between the Board of Directors (the "Board") and the Shareholders. The Board is committed to ensuring that its shareholders and the investing public have open, equal and timely access to information about the Company, and that information shareholders can exercise their power and communication in an informed manner, and the Company has established a shareholder communications policy to ensure that shareholders have timely access to comprehensive, identical and understandable information about the Company.

2. Policy of shareholders nominating candidates for election as directors of the Company

Policy on Nomination of Candidates for Election as Directors of the Company by Shareholders

3. Dividend policy

dividend payout policy

4. Nomination Policy

Nomination Policy

5. Board member diversity policy

Board Member Diversity Policy

6, Anti-Fraud, Corruption and Bribery Policy

Anti-Fraud, Corruption and Bribery Policy

7. Reporting Policy

Reporting Policy

8. Memorandum and Articles of Association

Memorandum and Articles of Association

9. Publish enterprise newsletters
Publish Enterprise Newsletter

Public QR Code

Hebei Headquarters

+86 312-2951166

Longjitaihe industrial Park, No. 66 Dongfang Road, Gaobeidian City, Hebei Province,China

Hong Kong

852-36118186

Room 1231, 12/F China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong

XINDA INVESTMENT HOLDINGS LIMITED. ALL RIGHTS RESERVED.

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