Hangzhou Robam Appliances: Announcement of the resolution of the eighth meeting of the sixth board of directors.
Hangzhou Robam Appliances: Announcement of the resolution of the eighth meeting of the sixth supervisor council.
Hangzhou Robam Appliances: Independent financial advisor's report from Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd. regarding the adjustment of Hangzhou Robam Appliances Co., Ltd.'s stock option incentive plan exercise price and the achievement of the first exercise period exercise conditions in 2023.
Hangzhou Robam Appliances: Announcement of the resolution of the 7th meeting of the 6th Supervisory Board.
Hangzhou Robam Appliances: Announcement of Resolutions at the Seventh Meeting of the Sixth Board of Directors
Hangzhou Robam Appliances: May 23, 2024 Investor Relations Activity Record
Hangzhou Robam Appliances: Announcement of Resolutions of the 6th Meeting of the 6th Board of Supervisors
Hangzhou Robam Appliances: Independent Financial Advisory Report of Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. on the adjustment and grant of the 2024 Stock Option Incentive Plan of Hangzhou Boss Electric Co., Ltd.
Hangzhou Robam Appliances: Announcement of Resolutions of the Sixth Meeting of the Sixth Board of Directors
Hangzhou Robam Appliances: Legal opinion of Zhejiang Jingheng Law Firm on the implementation of the second phase of the business partner shareholding plan of Hangzhou Boss Electric Co., Ltd.
Boss Electric: 2023 Annual Audit Report
Boss Electric: Independent Financial Advisory Report of Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. on Hangzhou Boss Electric Co., Ltd.'s 2024 Stock Option Incentive Plan (Draft)
Boss Electric: Independent Financial Advisory Report of Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. on Hangzhou Boss Electric Co., Ltd. Phase II Business Partner Shareholding Plan (Draft) (including signature page) (1)
Boss Electric: 2024 Stock Option Incentive Plan Implementation Assessment Management Measures
Boss Electric: Management Measures for Phase II Business Partner Shareholding Plans
Boss Electric: 2023 Supervisory Board Work Report
Boss Electric: Supervisory Board Resolution Notice
Boss Electric: Independent Director's 2023 Debriefing Report - Chen Yuanzhi
Boss Electric: Independent Financial Advisory Report of Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. on the cancellation of some stock options in the 2022 Stock Option Incentive Plan by Hangzhou Boss Electric Co., Ltd. and stock options that did not meet the exercise conditions during the second exercise period
Boss Electric: Board of Directors Special Opinions on Independent Directors' Independence Assessment
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