Jinlu Electronics: Announcement on wholly-owned subsidiaries providing guarantees to the company
Jinlu Electronics: Announcement on wholly-owned subsidiaries providing guarantees to the company
Jinlu Electronics: Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Jinlu Electronics: Announcement on the Resignation of Securities Affairs Representative
Jinlu Electronics: Legal Opinion of Beijing Zhonglun (Guangzhou) Law Firm on the Company\'s Third Extraordinary Shareholders\' Meeting in 2024
Jinlu Electronics: Prompt Announcement on Convening the Third Extraordinary General Meeting of Shareholders in 2024
Jinlu Electronics: Progress Announcement on Providing Guarantees for Wholly-owned Subsidiaries
Jinlu Electronics: Announcement on wholly-owned subsidiaries providing guarantees to the company
Jinlu Electronics: Rules of Procedure for the Board of Directors (November 2024)
Jinlu Electronics: Announcement on the Appointment of the 2024 Audit Institution
Jinlu Electronics: Board Strategy and Sustainability Committee Working Rules (December 2023)
Jinlu Electronics: Announcement on the Resignation of the Employee Representative Supervisor and the By-election of the Employee Representative Supervisor
Jinlu Electronics: Code of Conduct for Controlling Shareholders and Actual Controllers (November 2024)
Jinlu Electronics: General Manager Work Rules (November 2024)
Jinlu Electronics: Comparative Table of Amendments to the Articles of Association
Jinlu Electronics: Rules of Work for Board Secretaries (November 2024)
Jinlu Electronics: Measures for Evaluating the Performance and Performance of Directors, Supervisors and Senior Managers (November 2024)
Jinlu Electronics: Code of Conduct for Directors, Supervisors and Senior Executives (November 2024)
Jinlu Electronics: Accounting Services Selection and Employment System (November 2024)
Jinlu Electronics: Announcement on the resignation of the Audit Department Manager
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