Yang Guang Co., Ltd.: Announcement of the resolution of the 7th extraordinary meeting of the 9th board of directors in 2024.
Yang Guang Co., Ltd.: Announcement of Resolutions from the Sixth Extraordinary Meeting of the Board of Directors, Ninth Session, in 2024.
Yang Guang Co., Ltd.: Announcement of Resolutions of the Fifth Interim Meeting of the 9th Board of Directors in 2024
Yang Guang Co., Ltd.: Announcement of Resolutions of the Fourth Interim Meeting of the 9th Board of Directors in 2024
Yang Guang Co., Ltd.: Announcement of Board Resolutions
Yang Guang Co., Ltd.: Notice on providing external guarantees
Sunshine Co., Ltd.: Supervisory Board Rules of Procedure (April 2024)
Sunshine Co., Ltd.: Articles of Association (April 2024)
Sunshine Co., Ltd.: Independent Director Work System (April 2024)
Sunshine Co., Ltd.: Shareholders' Meeting Rules of Procedure (April 2024)
Sunshine Co., Ltd.: Investor Relations Activity Record Form for April 8, 2024
Sunshine Co., Ltd.: Special instructions from the Board of Supervisors on changes in accounting policies and retroactive adjustment of financial statement data
Sunshine Co., Ltd.: Asset Assessment Report
Sunshine Co., Ltd.: Announcement of Board Resolutions
Sunshine Co., Ltd.: Supervisory Board Rules of Procedure (March 2024)
Sunshine Co., Ltd.: Independent Director's 2023 Debriefing Report (Guo Leiming)
Sunshine Co., Ltd.: Special opinion of the board of directors on the evaluation of the independence of independent directors
Sunshine Co., Ltd.: Annual Special Audit Report on Related Party Capital Occupation
Sunshine Co., Ltd.: Independent Director's 2023 Debriefing Report (Liu Pingchun)
Sunshine Co., Ltd.: Independent Director's 2023 Debriefing Report (Liang Jianfei)
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