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Modern Chinese Medicine Group Co.,Ltd.
Governance Structure
INVESTOR RELATION
Corporate Governance
Second Amended and Restated Memorandum and Articles of Association
Board Diversity Policy
Procedures for Shareholder to Propose a Person for Election as a Director of the Company
Shareholders’ Communication Policy
Whistle Blowing Policy
Dividend Policy
獨家業務合作協議
獨家購買協議
股權質押協議
獨家表決權委託協議
配偶承諾函
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Modern Chinese Medicine Group Co.,Ltd.
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