Announcement on the extension of the lockdown period by relevant shareholders
Announcement on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement regarding the addition of interim proposals for the second extraordinary shareholders' meeting in 2024.
Announcement on the use of some idle self-owned funds for cash management.
The system of selecting and employing certified public accounting firms.
Board of Directors Meeting Rules (Revised)
Rules for Independent Directors' Special Meetings
Notice about the employee representative supervisor election
Notice of Early Election of Board of Directors and Board of Supervisors
Announcement regarding changes to the total number of company shares, registered capital, company type, and revision of the "Company Articles of Association" and registration of industrial and commercial changes.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement regarding the use of part of the raised funds to provide interest-free loans to wholly-owned subsidiaries for the implementation of fundraising projects.
Announcement on Adjusting the Proposed Investment Amount of Raised Funds for Investment Projects.
Announcement regarding the appointment of senior management personnel in the company.
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