603016 Wuxi New Hongtai Electrical Technology
- 14.44
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Wuxi New Hongtai Electrical Technology News
Announcement of the Resolution of the Third Meeting of the Sixth Board of Supervisors.
Announcement of the resolution of the fourth meeting of the sixth board of directors.
Statement and Commitment of Independent Director Nominee
Statement and Commitment of Independent Director Candidates
Announcement of Resolution of the Third Meeting of the Sixth Board of Directors.
Announcement of Resolutions of the Second Meeting of the Sixth Board of Supervisors
2023 Audit Report
2023 Independent Director Debriefing Report (Tang Shujun)
Special opinions of the board of directors on the independence of independent directors
2023 Accounting Firm Performance Assessment Report
Announcement of Resolutions of the Second Meeting of the Sixth Board of Directors
Notice on applying for a comprehensive credit line from a bank
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Wuxi Xinhongtai Electric Technology Co., Ltd.
2023 Independent Director Debriefing Report (Zheng Yunrui)
Internal Control Audit Report
2023 Independent Director Debriefing Report (Wu Meisheng)
Independent opinions of independent directors on matters relating to the first meeting of the sixth board of directors
Announcement of Resolutions of the First Meeting of the Sixth Board of Supervisors
Announcement of Resolutions of the First Meeting of the Sixth Board of Directors
Independent Director Candidate Statements and Commitments - Tang Shujun
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