Announcement Regarding the Holding of the 2024 Semi-Annual Performance Briefing.
Announcement of the resolution of the second supervisory board meeting of the tenth session.
Management Measures for the Shareholdings and Changes of Directors, Supervisors, and Senior Executives of Black Peony Company (Revised in August 2024)
Announcement of the resolutions of the 10th second board of directors meeting.
Progress announcement regarding providing guarantees for subsidiary.
Progress announcement regarding providing guarantees for subsidiary.
Legal Opinion on the Differentiated Dividend of Black Peony (Group) Co., Ltd. by Jia Yuan Law Firm, Peking
Reply to the letter of information disclosure supervision on the 2023 annual report of Black Peony (Group) Co., Ltd. from the Notary Tianye Accounting Firm (Special General Partnership).
Progress announcement regarding providing guarantees for subsidiary.
Announcement of Resolutions of the 1st Board of Directors Meeting of the 10th Session
Announcement of Resolutions of the 1st Meeting of the 10th Board of Supervisors
Independent Director Candidate Statement and Commitment (Gu Qiang)
Independent Director Candidate Statement and Commitment (Wang Youde)
Independent Director Candidate Statement and Commitment (Lu Tianwen)
Independent Director Nominee Statement (Gu Qiang)
Independent Director Nominee Statement (Wang Youde)
Independent Director Nominee Statement (Lu Tianwen)
Black Peony 2023 Internal Control Audit Report
Black Peony's 2023 Accounting Firm Performance Assessment Report
Black Peony's special explanation on the occupation of non-operating capital and other related capital transactions in 2023
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