Announcement Regarding Share Repurchase: Shareholding information for the top ten shareholders and top ten unrestricted shareholders
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Mecca Xincai New Material Technology (Shanghai) Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the 2023 salary situation and 2024 salary plan for the company's directors, supervisors and senior management
2023 Internal Control Evaluation Report
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on Accruing Credit and Asset Impairment Losses for 2023
Voluntary announcement on the progress of marine paint certification
Report on the performance of the Audit Committee of the Board of Directors of Mecca Xincai New Material Technology (Shanghai) Co., Ltd. 2023
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Mecca Xincai New Material Technology (Shanghai) Co., Ltd. on the accounting firm
Special report of the board of directors on the self-inspection of the independence of independent directors - Liang Dawen
2024 Financial Budget Report
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence - Shen Cheng
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence - Sun Dajian
2023 Financial Results Report
Notice on relevant shareholders extending the share lock-up period
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Mecca Xincai New Material Technology (Shanghai) Co., Ltd.
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