Home
Investor Relations
Prospectus
Announcements and Circulars
Financial Report
Corporate Governance
Investor Calendar
About Excelland Robotics
Home
Investor Relations
Prospectus
Announcements and Circulars
Financial Report
Corporate Governance
Investor Calendar
About Excelland Robotics
Global
繁体中文
简体中文
×
400-0755-126
Investor Relations
Uphold the trust of every shareholder and collaborate to create long-term corporate value
Management Team
Board of Directors
Committee
Audit Committee
Guo HuaiJiang
Sir (Chairman)
Zou Bo
Sir
Zhang Yimin
Sir
Compensation Committee
Zou Bo
Sir (Chairman)
Liu Wei
Lady
Guo Huaijiang
Sir
Nomination Committee
Zou Bo
Mr. (Chairman)
Lu Ying
Sir
Zhang Yimin
Sir
Guo Huaijiang
Sir
Liu Wei
Lady
Articles of Association
2026-09-08
SHAREHOLDERS COMMUNICATION POLICY
2026-09-08
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
2026-09-08
List of Directors and their Role and Function
2026-09-08
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE
2026-09-08
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2026-09-08
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2026-09-08
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2026-09-08
Articles of Association
