This document outlines the rules governing board meetings for Tagan Group, emphasizing compliance with laws and regulations. It details the structure of the board, responsibilities, and procedures for convening meetings. The revisions aim to enhance governance and operational efficiency.
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Article 1 In accordance with the regulations of Tagan Group Co., Ltd. (hereinafter referred to as "the Company"), these rules are established to regulate the procedures of board meetings, enhance the efficiency of board operations, and ensure compliance with the Company Law of the People's Republic of China and relevant regulations.
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