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Corporate Governance

Articles of Association of Inner Mongolia Yili Industrial Group Co., Ltd. (Revised in May 2023)

Articles of Association of Inner Mongolia Yili Industrial Group Co., Ltd. (Revised in May 2023)

Rules of Procedure for the Shareholders' Meeting of Inner Mongolia Yili Industrial Group Co., Ltd.

Rules of Procedure for the Shareholders' Meeting of Inner Mongolia Yili Industrial Group Co., Ltd.

Rules of Procedure for the Board of Directors Meeting of Inner Mongolia Yili Industrial Group Co., Ltd.

Rules of Procedure for the Board of Directors Meeting of Inner Mongolia Yili Industrial Group Co., Ltd.

Rules of Procedure for the Supervisory Board Meeting of Inner Mongolia Yili Industrial Group Co., Ltd.

Rules of Procedure for the Supervisory Board Meeting of Inner Mongolia Yili Industrial Group Co., Ltd.

Implementation Rules of the Board of Directors' Strategic and Sustainable Development Committee of Inner Mongolia Yili Industrial Group Co., Ltd.

Implementation Rules of the Board of Directors' Strategic and Sustainable Development Committee of Inner Mongolia Yili Industrial Group Co., Ltd.

Implementation Rules of the Board of Directors' Remuneration and Evaluation Committee of Inner Mongolia Yili Industrial Group Co., Ltd.

Implementation Rules of the Board of Directors' Remuneration and Evaluation Committee of Inner Mongolia Yili Industrial Group Co., Ltd.

Implementation Rules of the Board of Directors' Nomination Committee of Inner Mongolia Yili Industrial Group Co., Ltd.

Implementation Rules of the Board of Directors' Nomination Committee of Inner Mongolia Yili Industrial Group Co., Ltd.

Implementation Rules of the Board of Directors' Audit Committee of Inner Mongolia Yili Industrial Group Co., Ltd.

Implementation Rules of the Board of Directors' Audit Committee of Inner Mongolia Yili Industrial Group Co., Ltd.

Information Disclosure Affairs Management System of Inner Mongolia Yili Industrial Group Co., Ltd. (Revised in 2022)

Information Disclosure Affairs Management System of Inner Mongolia Yili Industrial Group Co., Ltd. (Revised in 2022)

Insider Information Registration System for Inner Mongolia Yili Industrial Group Co., Ltd. (Revised in 2022)

Insider Information Registration System for Inner Mongolia Yili Industrial Group Co., Ltd. (Revised in 2022)

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