Voluntary Disclosure Notice regarding Government Subsidy
Industrial Securities' verification opinion on differentiated equity distribution matters
Announcement of the resolution of the 14th meeting of the 3rd board of directors.
Guarantee Management System for External Use (Revised in June 2024).
Related Trade Management System (June 2024 revised version)
Rules of Procedure for Shareholders' Meetings (Revised June 2024)
Independent Director System (Revised in June 2024)
Management Measures for Information Release on Shanghai Stock Exchange E-interactive Platform
Announcement on the completion of fund-raising special account sales
The company's 2023 audit report issued by Huaxing Certified Public Accountants
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Huaxing Certified Public Accountants Office's special explanation on the use of capital by the company's controlling shareholders and other related parties
2023 Independent Director Debriefing Report (Guo Wei)
Special report on the storage and actual use of funds raised in 2023
Huaxing Certified Public Accountants Office Verification Report on the Storage and Use of Raised Funds
Announcement of Resolutions of the 13th Meeting of the Third Board of Directors
Independent Directors' Opinions
2023 Independent Director Debriefing Report (Xing Lianchao)
Huaxing Certified Public Accountants Audit Report on the Company's Internal Control
Board of Directors Special Opinions on Evaluating the Independence Status of Independent Directors in 2023
No Data