Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on increasing the use of some idle own funds for cash management
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Shanghai Longqi Technology Co., Ltd.
Shanghai Longqi Technology Co., Ltd. Board Strategy and ESG Committee Implementation Rules
Shanghai Longqi Technology Co., Ltd. Board Nomination Committee Implementation Rules
Shanghai Longqi Technology Co., Ltd. Board Audit Committee Implementation Rules
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Deheng Shanghai Law Firm on the 2023 Annual General Meeting of Shareholders of Longqi Technology
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on confirming the 2023 remuneration and 2024 salary plan for the company's directors, supervisors and senior management
Announcement on Launching Cross-border Two-way RMB Fund Pool Business
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Shanghai Longqi Technology Co., Ltd. Accountant Service Selection and Employment System
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Notice on using part of idle own funds for cash management
Announcement on the launch of foreign exchange hedging business in 2024
Notice on completing the registration of industrial and commercial changes and issuing a “business license”
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