Reply from Sunway Co., Ltd. regarding the Shanghai Stock Exchange's regulatory letter on the disclosure of information in the company's 2023 annual report.
Rongcheng Certified Public Accountants (Special General Partnership) response to the Shanghai Stock Exchange's regulatory work letter regarding Sunway Co., Ltd.'s 2023 annual report information disclosure.
Rongcheng Certified Public Accountants (Special General Partnership) response to the Shanghai Stock Exchange's regulatory work letter regarding Sunway Co., Ltd.'s 2023 annual report information disclosure.
Guoyuan's verification opinion on the reply to the inquiry letter of Sunway Co., Ltd.'s 2023 annual report
Peking Hairun Tianrui Law Firm's Legal Opinion on the Differential Dividend of Sunway Co., Ltd.
Reply from Sunway Co., Ltd. regarding the Shanghai Stock Exchange's regulatory letter on the disclosure of information in the company's 2023 annual report.
Independent director of Sunway Co., Ltd. expresses an independent opinion on the relevant matters of the 30th meeting of the fifth board of directors.
Announcement of Resolutions of the 30th Meeting of the Fifth Board of Directors of Sunway Co., Ltd.
Announcement of Sunway Co., Ltd. on holding the 2023 annual and 2024 first quarter performance briefing.
Announcement of Resolutions of the 29th Meeting of the Fifth Board of Directors of Sunway Co., Ltd.
Independent opinions of independent directors of Sunway Co., Ltd. on matters to be considered at the 29th meeting of the 5th board of directors
Independent Director Candidate Statements and Commitments (Zhang Yongji)
Independent Director Nominee Statement and Commitment (Zhang Yongji)
2023 Independent Director Debriefing Report of Sunway Co., Ltd. (Mao Qingchuan)
Verification report on the annual storage and use of raised funds
2023 Independent Director Debriefing Report of Sunway Co., Ltd. (Wang Changyun)
Resolutions of the first meeting of the 5th Special Meeting of Independent Directors of Sunway Co., Ltd.
Independent opinions of independent directors of Sunway Co., Ltd. on matters to be considered at the 28th meeting of the 5th board of directors
Sunway Co., Ltd. 2023 Accounting Firm Performance Evaluation Report
Special instructions on the use of non-recurring funds and other related financial transactions
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