Zhuye Group 2024 Third Extraordinary General Meeting of Shareholders Meeting Information
Zhuye Group: Zhuye Group\'s Announcement on Additional Provisional Proposals for the 2024 Third Extraordinary General Meeting of Shareholders
Zhuye Group: Zhuye Group\'s Corrective Notice on the “Notice on Addition of Provisional Proposals to the Third Extraordinary General Meeting of Shareholders in 2024\"
Zhuye Group: Zhuye Group Independent Director Candidate Statement and Commitment (Rao Yulei)
Zhuye Group: Zhuye Group\'s Announcement on Additional Provisional Proposals for the 2024 Third Extraordinary General Meeting of Shareholders
Zhuye Group: Written review opinion of the nomination committee of the board of directors of Zhuye Group on the by-election of independent directors of the company
Announcement of Zhuye Group on additional provisional proposals for the 2024 Third Extraordinary General Meeting of Shareholders
Zhuye Group\'s Corrective Notice on the “Notice on Addition of Provisional Proposals for the Third Extraordinary General Meeting of Shareholders in 2024\"
Announcement of Zhuye Group on additional provisional proposals for the 2024 Third Extraordinary General Meeting of Shareholders
Resolutions of the special meeting of independent directors of Zhuye Group
Zhuye Group Board Audit Committee Meeting Resolutions and Audit Opinions
Board of Directors of Zhuzhou Smelter Group Audit Committee Meeting Resolution and Review Comments
Written review of the nomination committee of the Board of Directors of Zhuzhou Smelter Group regarding the candidates for supplementary election of the company's directors
Resolution of the Independent Director's Special Meeting of Zhuzhou Smelter Group
Notice of the Third Extraordinary Shareholders' Meeting of zhuzhou smelter group in 2024
Announcement by Zhuzhou Smelter Group on the resignation of a company director.
Announcement of Resignation of Independent Director of Zhuzhou Smelter Group
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhuye Group
Legal Opinion of Hunan Junjian Law Firm on the 2023 Annual General Meeting of Shareholders of Zhuzhou Smelting Group Co., Ltd.
Zhuye Group 2023 Annual General Meeting Meeting Meeting Materials
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