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Last update: 2024-03-22
 
 
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Corporate Governance Guidelines
 
Purpose of Guidelines
The board of directors (the "Board") of Natural Beauty Bio-Technology Limited (the "Company") believes that the adoption of corporate governance guidelines can assist the Board in fulfilling its responsibilities to the Company's shareholders. The Board has adopted the following corporate governance guidelines (the "Guidelines") to serve as a flexible framework within which the Board may conduct its business. The Board will review and, if appropriate, amend these Guidelines from time to time.
 
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