Company Regulations - 【Lucky Cement Corporation】

&lt;div custom_block_template=&quot;true&quot; block_id=&quot;customBlockTemplate_1&quot; id=&quot;in4v&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;div class=&quot;container-fluid px-0 d-flex title_bline w-fit justify-content-center px-4 my-4 align-items-sm-baseline align-items-center flex-column flex-sm-row shopping_area_title&quot;&gt;&lt;div id=&quot;iggi&quot; class=&quot;fs-1 fw-bold text-center color_brown&quot;&gt;Company Regulations&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div custom_block_template=&quot;true&quot; block_id=&quot;customBlockTemplate_1&quot; id=&quot;in4v-3&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;div id=&quot;in4v-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/ca19620b-b7f5-42c5-8e9a-6147275c03f5.pdf&quot; download=&quot;Corporate Sustainable Development Committee Charter(pdf).pdf&quot; id=&quot;i04ml&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Corporate Sustainable Development Committee Charter(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/0ffdc836-2c56-429d-bff5-f5e93168f9b4.pdf&quot; download=&quot;Ethical Corporate Management Best Practice Principles(pdf).pdf&quot; id=&quot;i04ml-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Ethical Corporate Management Best Practice Principles(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/ce92c60b-dab8-48b4-a7b2-84e7458862da.pdf&quot; download=&quot;Corporate Social Responsibility Best Practice Principles(pdf).pdf&quot; id=&quot;i04ml-2-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td-2-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Corporate Social Responsibility Best Practice Principles(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/cd8ecb20-a093-4270-846b-06292576ecc5.pdf&quot; download=&quot;Rules of Procedure for Shareholders Meetings(pdf).pdf&quot; id=&quot;i04ml-2-2-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td-2-2-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2-2-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Rules of Procedure for Shareholders Meetings(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/ebe8b47d-935a-4fec-9a2e-0f78bdae2cd2.pdf&quot; download=&quot;The Code of Ethical Conduct(pdf).pdf&quot; id=&quot;i04ml-2-2-2-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;The Code of Ethical Conduct(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2-2-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/6c40cde6-66e6-41a9-85e7-5f083dca1d74.pdf&quot; download=&quot;Procedures for Lending Funds to Others(pdf).pdf&quot; id=&quot;i04ml-2-2-2-2-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Procedures for Lending Funds to Others(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2-2-2-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/3a73cb80-43ab-4288-859e-0137498ab11a.pdf&quot; download=&quot;Procedures for Engaging in Derivatives Trading(pdf).pdf&quot; id=&quot;i04ml-2-2-2-2-2-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Procedures for Engaging in Derivatives Trading(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2-2-2-2-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/9c1b22a2-182c-4138-b0ce-ad612d29c1e2.pdf&quot; download=&quot;Procedures for Endorsement &amp; Guarantee(pdf).pdf&quot; id=&quot;i04ml-2-2-2-2-2-2-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Procedures for Endorsement &amp; Guarantee(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/0ffdc836-2c56-429d-bff5-f5e93168f9b4.pdf&quot; download=&quot;Ethical Corporate Management Best Practice Principles(pdf).pdf&quot; id=&quot;i04ml-2-2-2-2-2-2-2-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock align-items-center&quot;&gt;&lt;div id=&quot;ig6td-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Ethical Corporate Management Best Practice Principles(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;div id=&quot;in4v-2-2-2-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;a href=&quot;/upload/htmlConten/b2bd0e5e-2f91-4339-8eef-ca54227875d6.pdf&quot; download=&quot;Procedures for Election of Directors(pdf).pdf&quot; id=&quot;i04ml-2-2-2-2-2-2-2-2-2&quot; class=&quot;link_with_icon d-flex text-decoration-none edit_lock&quot;&gt;&lt;div id=&quot;ig6td-2-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;icon pe-2&quot;&gt;&lt;/div&gt;&lt;div id=&quot;iqa3a-2-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot; class=&quot;name text-black&quot;&gt;Procedures for Election of Directors(pdf).pdf&lt;/div&gt;&lt;/a&gt;&lt;hr id=&quot;i2a7k-2-2-2-2-2-2-2-2-2-2&quot; data-key=&quot;&quot;&gt;&lt;/div&gt;&lt;/div&gt;