{"id":415,"date":"2024-11-29T17:06:59","date_gmt":"2024-11-29T09:06:59","guid":{"rendered":"https:\/\/yesunshijir.mn\/?page_id=415"},"modified":"2025-12-30T11:55:29","modified_gmt":"2025-12-30T03:55:29","slug":"regulation","status":"publish","type":"page","link":"http:\/\/yesunshijir.mn\/en\/regulation\/","title":{"rendered":"Internal regulations"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column width=&#8221;1\/1&#8243;][vc_custom_heading uncode_shortcode_id=&#8221;939578&#8243;]Corporate Governance, Policies and Regulations[\/vc_custom_heading][vc_column_text uncode_shortcode_id=&#8221;651209&#8243;]Our organization adheres to the following policies, regulations, and rules in order to ensure sound corporate governance, transparency, and responsible operations. These documents serve as the foundation for protecting the interests of management, employees, shareholders, and investors, as well as for effectively managing risks.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/1&#8243;][vc_custom_heading uncode_shortcode_id=&#8221;498104&#8243;]Policies, Regulations and Rules[\/vc_custom_heading][vc_column_text uncode_shortcode_id=&#8221;187892&#8243;]<\/p>\n<ul>\n<li><strong><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/\u0422\u0423\u0417-\u0401\u0441-\u0437\u04af\u0439\u043d-\u0434\u04af\u0440\u044d\u043c-2025.12.26-\u0445\u0430\u0432\u0441\u0430\u043b\u0442-5.pdf\" target=\"_new\" rel=\"noopener\">Code of Ethics<\/a><\/strong><br \/>\nDefines the fundamental principles of ethics, independence, and avoidance of conflicts of interest.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2024\/11\/\u041a\u043e\u043c\u043f\u043b\u0430\u0439\u043d\u0441\u044b\u043d-\u0445\u044f\u043d\u0430\u043b\u0442\u044b\u043d-\u0431\u043e\u0434\u043b\u043e\u0433\u043e-\u0437\u0430\u0430\u0432\u0430\u0440.pdf\" target=\"_new\" rel=\"noopener\">Compliance Monitoring Policy and Guidelines<br \/>\n<\/a><\/strong>Regulates compliance with legal and regulatory requirements and the implementation of the compliance control system.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/TUZ-iin-auditiin-horoonii-ajillah-juram-.pdf\" target=\"_new\" rel=\"noopener\">Audit Committee Charter of the Board of Directors<br \/>\n<\/a><\/strong>Governs oversight responsibilities related to financial reporting accuracy, internal controls, and audit activities.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"https:\/\/yesunshijir.mn\/wp-content\/uploads\/2024\/11\/%D0%A2%D0%A3%D0%97-%D1%86%D0%B0%D0%BB%D0%B8%D0%BD-%D1%83%D1%80%D0%B0%D0%BC%D1%88%D1%83%D1%83%D0%BB%D0%BB%D1%8B%D0%BD-%D0%B6%D1%83%D1%80%D0%B0%D0%BC.pdf\" target=\"_new\" rel=\"noopener\">Board of Directors\u2019 Remuneration Policy,<\/a><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/TUZ-iin-tsalin-uramshuulal-ner-dewshuuleh-khoroonii-ajillah-juram-\u0422\u0430\u0439\u043b\u0430\u043d\u0433\u0438\u0439\u043d-2.3-\u0438\u0439\u043d-\u0445\u0430\u0432\u0441\u0440\u0430\u043b\u0442.pdf\" target=\"_new\" rel=\"noopener\">Nomination Committee Charter<br \/>\n<\/a><\/strong>Establishes fair and transparent policies for determining remuneration of the Board and executive management based on performance and nomination procedures.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"https:\/\/yesunshijir.mn\/wp-content\/uploads\/2024\/11\/%D0%9C%D1%8D%D0%B4%D1%8D%D1%8D%D0%BB%D0%BB%D0%B8%D0%B9%D0%BD-%D0%B8%D0%BB-%D1%82%D0%BE%D0%B4-%D0%B1%D0%B0%D0%B9%D0%B4%D0%B0%D0%BB-%D1%82%D0%B0%D0%B9%D0%BB%D0%B0%D0%B3%D0%BD%D0%B0%D0%BB%D1%8B%D0%BD-%D0%B6%D1%83%D1%80%D0%B0%D0%BC.pdf\" target=\"_new\" rel=\"noopener\">Information Disclosure and Reporting Policy<br \/>\n<\/a><\/strong>Regulates timely and accurate disclosure of information to the public, shareholders, and investors.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/%D0%A5%D0%AD-%D0%B8%D0%B9%D0%BD-%D1%85%D1%83%D1%80%D0%BB%D1%8B%D0%BD-%D0%B6%D1%83%D1%80%D0%B0%D0%BC-20251216-%D1%85%D0%B0%D0%B2%D1%81%D1%80%D0%B0%D0%BB%D1%82_0001.pdf\" target=\"_new\" rel=\"noopener\">Shareholders\u2019 Meeting Procedure<br \/>\n<\/a><\/strong>Governs the convening, conduct, and decision-making processes of shareholders\u2019 meetings.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/%D0%A2%D0%A3%D0%97-%D0%AD%D1%80%D1%81%D0%B4%D1%8D%D0%BB%D0%B8%D0%B9%D0%BD-%D1%83%D0%B4%D0%B8%D1%80%D0%B4%D0%BB%D0%B0%D0%B3%D0%B0-%D0%B0%D0%BF%D0%BF%D0%B5%D1%82%D0%B8%D1%82-%D0%B1%D0%BE%D0%B4%D0%BB%D0%BE%D0%B3%D0%BE-2025.12.26-%D1%85%D0%B0%D0%B2%D1%81%D1%80%D0%B0%D0%BB%D1%82-6.pdf\" target=\"_new\" rel=\"noopener\">Risk Appetite Policy<br \/>\n<\/a><\/strong>Defines the organization\u2019s acceptable risk levels and key principles of risk management.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/%D0%A2%D0%A3%D0%97-%D0%94%D0%BE%D1%82%D0%BE%D0%BE%D0%B4-%D0%B0%D1%83%D0%B4%D0%B8%D1%82%D1%8B%D0%BD-%D1%85%D3%A9%D1%82%D3%A9%D0%BB%D0%B1%D3%A9%D1%80-2025.12.26-%D1%85%D0%B0%D0%B2%D1%81%D1%80%D0%B0%D0%BB%D1%82-4.pdf\" target=\"_new\" rel=\"noopener\">Internal Audit Program<br \/>\n<\/a><\/strong>Provides a systematic framework for planning, implementing, evaluating, and improving internal audit activities.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/%D0%A2%D0%A3%D0%97-%D0%94%D0%BE%D1%82%D0%BE%D0%BE%D0%B4-%D0%B0%D1%83%D0%B4%D0%B8%D1%82%D1%8B%D0%BD-%D0%B4%D2%AF%D1%80%D1%8D%D0%BC-2025.12.26-%D1%85%D0%B0%D0%B2%D1%81%D1%80%D0%B0%D0%BB%D1%82-3.pdf\" target=\"_new\" rel=\"noopener\">Internal Audit Charter<\/a><\/strong><br \/>\nDefines the independence, authority, and responsibilities of the internal audit function.<\/li>\n<li><strong><a class=\"decorated-link\" href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/9-%D1%80-%D0%B7%D0%B0%D1%80%D1%87%D0%B8%D0%BC-%E2%84%9632-33-34-%D1%85%D0%B0%D0%B2%D1%81%D0%B0%D1%80%D0%B0%D0%BB%D1%82-%D1%85%D3%A9%D1%80%D3%A9%D0%BD%D0%B3%D3%A9-%D0%BE%D1%80%D1%83%D1%83%D0%BB%D0%B0%D0%B3%D1%87%D0%B8%D0%B4%D1%82%D0%B0%D0%B9-%D1%85%D0%B0%D1%80%D0%B8%D0%BB%D1%86%D0%B0%D1%85-%D1%85%D3%A9%D1%82%D3%A9%D0%BB%D0%B1%D3%A9%D1%80-1_compressed.pdf\" target=\"_new\" rel=\"noopener\">Investor Relations Program<br \/>\n<\/a><\/strong>Defines policies and activities for maintaining regular, transparent, and effective communication with investors.<\/li>\n<li><strong><a href=\"http:\/\/yesunshijir.mn\/wp-content\/uploads\/2025\/12\/TUZ-in-Nariin-bichgiin-dargiin-ajillah-juram-.pdf\">Board Secretary\u2019s Operating Charter<br \/>\n<\/a><\/strong>The Board Secretary performs duties and responsibilities in accordance with the Company Law, relevant legislation, and valid legal documents approved by authorized bodies.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column width=&#8221;1\/1&#8243;][vc_custom_heading uncode_shortcode_id=&#8221;939578&#8243;]Corporate Governance, Policies and Regulations[\/vc_custom_heading][vc_column_text uncode_shortcode_id=&#8221;651209&#8243;]Our organization adheres to the following policies, regulations, and rules in order to 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