At Cosmos Exploration C1X (the “Company”), we recognise that strong corporate governance is essential for driving performance, promoting corporate social responsibility, and delivering value to all stakeholders. We view governance as a dynamic process that evolves with the Company’s growth. Therefore, we review our governance practices annually and implement changes that align with the Company’s ongoing development, ensuring a substance-over-form approach.

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To access the Company’s corporate governance policies and procedures, please refer to the downloadable PDF documents below, which have been approved and authorised by our Board of Directors.

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Anti-Bribery and Anti-Corruption Policy
Audit and Risk Committee Charter
Board Charter
Code of Conduct
Continuous Disclosure Policy
Diversity Policy
Performance Evaluation Policy
Policy on External Auditors
Remuneration and Nomination Committee Charter
Risk Management Policy
Shareholder Communications Policy
Statement of Values
Trading Policy
Whistleblower Policy