Announcement on providing guarantees for wholly-owned subsidiaries
Legal Opinion of the 2024 Fourth Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders
2024 Fourth Extraordinary General Meeting of Shareholders Meeting Materials
Shanghai Yashi: Supervisory Board Rules of Procedure (Revised October 2024)
Shanghai Yashi: Announcement on the revision of the “Articles of Association” and some management systems
Shanghai Yashi: Rules of Procedure for the Board of Directors (Revised October 2024)
Shanghai Yashi: Rules of Procedure for Shareholders\' Meeting (Revised October 2024)
Shanghai Yashi: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Shanghai Yashi: Rules of Procedure for the Special Committee of the Board of Directors (revised in October 2024)
General Manager Work Rules (Revised October 2024)
Rules of Procedure for Special Committees of the Board of Directors (Revised October 2024)
Board of Directors Rules of Procedure (Revised October 2024)
Articles of Association (revised in October 2024)
Notice on revising the “Articles of Association” and some management systems
Notice on the write-off of long-term accounts payable
Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Legal Opinion of the Third Extraordinary Shareholders' Meeting in 2024
Announcement of the resolution of the third interim shareholders meeting in 2024.
Material for the third interim shareholder meeting in 2024.