Corporate governance

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  21

  Rules of procedure of the Supervisory Board of China Mineral Resources Group Co., LTD

  

• 07-14

  21

  Rules of procedure for the shareholders' meeting of China Mineral Resources Group Co., LTD

  

• 07-14

  21

  Rules of procedure for the Board of directors of China Mineral Resources Group Co., LTD

  

• 07-14

  21

  Articles of Association of China Mineral Resources Group Co., LTD