Legal opinion of Deheng (Shanghai) Law Firm of Beijing regarding the first temporary shareholders' meeting of Jiangsu Maysta Chemical Co., Ltd. in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Meeting materials for the first interim shareholders meeting of Jiangsu Maysta Chemical Co., Ltd. in 2024.
Announcement Regarding the Election of Independent Directors
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhide (Shanghai) Law Firm on the 2023 Annual General Meeting of Shareholders of Jiangsu Meishide Chemical Co., Ltd.
Jiangsu Meishide Chemical Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice on the receipt of an objection letter from an independent director candidate and the cancellation of part of the bill at the 2023 Annual General Meeting of Shareholders
Jiangsu Meiside Chemical Co., Ltd. Accounting Services Selection and Employment System
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the development of foreign exchange derivatives trading business
Announcement on the election of the board of directors for a new term
Rules of work of the Audit Committee of the Board of Directors of Jiangsu Meishide Chemical Co., Ltd.
Working Rules of the Nomination Committee of the Board of Directors of Jiangsu Meishide Chemical Co., Ltd.
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Jiangsu Meishide Chemical Co., Ltd.
Rules of procedure for the board of directors of Jiangsu Meishide Chemical Co., Ltd.
Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to microfinance
Jiangsu Meishide Chemical Co., Ltd. 2023 Internal Control Evaluation Report
Jiangsu Meishide Chemical Co., Ltd. 2023 Board Audit Committee Performance Report
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