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Directors Information

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Memorandum and Articles of Association

Terms of reference of each Committee

Procedures for Election of Directors

Financial Reports

Announcements and Notices

Next Day Disclosure Return

Terms of reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board") of the Company

2022-12-23

Sunshine Securities

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e_18890_AD(1) (China Sunshine)_ESS

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