Announcements and Notices - [List of Directors and their Role and Function]

CNGR Advanced Material Co., Ltd. manufactures and sells new materials. The Company produces ternary precursors, tricobalt tetraoxide, ferric phosphate, and other battery materials. CNGR Advanced Material conducts businesses in China, Japan, South Korea, Southeast Asia, Europe, and North America.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Terms of Reference of Other Board Committees]

Rules Of Procedure For The Strategy And Esg Committee Under The Board Of Directors

Announcements and Notices - [Terms of Reference of the Nomination Committee]

Rules Of Procedure For Nomination, Remuneration And Appraisal Committee Under The Board Of Directors

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Announcements and Notices - [Terms of Reference of the Audit Committee]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00