Investor relations_YongHe medical group

Announcements & Notices
Prospectus
Financial Reports
Corporate governance
Stock information
Investor Calendar
Investor Relations Contact

Announcements & Notices
Prospectus

GREEN APPLICATION FORM

2021-12-01

GLOBAL OFFERING

2021-12-01

[Formal Notice]-GLOBAL OFFERING

2021-12-01
Financial Reports
Member of the board

Yu Zhang

Chairman, Executive Director and CEO

Hui Zhang

Executive Director and Director

ZhiMei Han

Executive Director and CFO

Jiaqi Geng

Non-Executive Director

BingJun Chen

Independent non-executive directors

XiaoPei Li

Independent non-executive directors

JiHong liang

Independent non-executive directors

Audit committee

BingJun Chen(Chair)

Jiaqi Geng

XiaoPei Li

Remuneration committee

BingJun Chen(Chair)

Yu Zhang

XiaoPei Li

Nomination committee

Yu Zhang(Chair)

BingJun Chen

XiaoPei Li

Governance Documents

SHAREHOLDERS’ COMMUNICATION POLICY

2021-12-10

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2021-12-10

BOARD DIVERSITY POLICY

2021-12-10

2021-12-10

CONTRACTUAL ARRANGEMENT
Stock information
Investor Calendar
Investor Relations Contact

Official Account

Company Address

16/F, Kuntai International Plaza, No. 12 Yi, Chaowai Street, Chaoyang District

IR mailbox

ir@zhifa.cn

Arrangements of Dissemination of Corporate Communications

For details, please refer to – Arrangements of Dissemination of Corporate Communications