Legal Opinions of Anhui Tianhe Law Firm on the Second Extraordinary General Meeting of Shareholders of Anhui Huasu Co., Ltd. in 2024.
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Anhui Huasu Group Co., Ltd. for the Year 2024
Materials for the 2024 second interim shareholders meeting of Anhui Huasu Co., Ltd.
Anhui Hwasu Co.,Ltd.: Notice of Anhui Huasu Co., Ltd. on the convening of the second extraordinary general meeting of shareholders in 2024.
Anhui Hwasu Co.,Ltd.: Opinions on the review of the second meeting of the fifth board of directors' special meeting of independent directors of Anhui Huasu Co., Ltd. in 2024.
Anhui Hwasu Co.,Ltd.: Announcement from Anhui Huasu Plastics Co., Ltd. regarding the issuance of stocks to specific parties in 2024, which does not offer any financial assistance or compensation directly or through interested parties who participate in the subscription.
Notice of Anhui Huasu Co., Ltd. on the convening of the second extraordinary general meeting of shareholders in 2024.
Anhui Huasu Co., Ltd.'s implementation rules for excess profit sharing in 2024
Announcement of Anhui Huasu Co., Ltd. on applying for the approval of the shareholders' meeting to exempt the controlling shareholder from issuing a tender offer.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Anhui Huasu Co., Ltd
Legal Opinion of Anhui Tianhe Law Firm on the 2023 Annual General Meeting of Shareholders of Anhui Huasu Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Anhui Huasu Co., Ltd.
Constitution of Anhui Huasu Co., Ltd. (revised in April 2024)
Announcement of Anhui Huasu Co., Ltd. on the 2024 salary plan for directors, supervisors and senior management
Announcement of Anhui Huasu Co., Ltd. on by-election of non-independent directors for the 5th board of directors
Anhui Huasu Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the 2023 Audit Committee of the Board of Directors of Anhui Huasu Co., Ltd.
Rules of procedure for the board of directors of Anhui Huasu Co., Ltd. (revised in April 2024)
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Anhui Huasu Co., Ltd. (Revised in April 2024)
Working Rules for the Audit Committee of the Board of Directors of Anhui Huasu Co., Ltd. (Revised in April 2024)
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