Statement and Commitment of Independent Director Candidate (Lu Xin)
Statement and Commitment of Independent Director Nominee (Lu Xin)
Notice of Board of Directors' Meeting Resolution.
Notice of abnormal fluctuations in stock trading
Notice of abnormal fluctuations in stock trading
Notice of abnormal fluctuations in stock trading
Xinghu Technology Internal Control Audit Report
2023 Independent Director's Debriefing Report
2023 Environmental, Social and Corporate Governance (ESG) Report
2023 Independent Director's Debriefing Report
2023 Independent Director's Debriefing Report
2023 Accounting Firm Performance Assessment Report
Special opinions of the board of directors on the independence of independent directors
Nomination Committee Implementation Rules (2024 Revision)
Audit Committee Implementation Rules (2024 Revision)
Remuneration and Assessment Committee Implementation Rules (2024 Revision)
Xinghu Technology 2023 Audit Report
Remuneration and Assessment Committee Implementation Rules (2024 Revision)
Remuneration and Assessment Committee Implementation Rules (2024 Revision)
Independent Director Work System (2024 Revision)
No Data