603381 Yonz Technology
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Yonz Technology News
Guojin Securities Co., Ltd. inspection opinions on the extension of the lockdown period by relevant shareholders of Yongzhen Technology Co., Ltd.
Announcement of Resolutions of the First Meeting of the Second Board of Supervisors
Announcement of Resolutions of the First Meeting of the Second Board of Directors
Announcement on receiving investor research
Announcement on the holding of the 2024 semi-annual results briefing
Announcement Regarding the Holding of the 2024 Semi-Annual Performance Briefing.
Special report on the use of funds raised during the first half of 2024.
Announcement of the resolution of the eleventh meeting of the first board of supervisors.
Director, supervisor, and senior management's system for managing the company's shareholding and changes.
Shareholders' meeting rules (revised).
System for holding individuals accountable for major errors in annual report information disclosure.
Entrusted financial management system
Announcement of the 19th meeting resolution of the first board of directors.
Announcement of the resolution of the tenth meeting of the first Board of Supervisors.
Statement and Commitment of Independent Director Nominee (Xu Zhihan)
Statement and Commitment of the Independent Director Nominee (Jinghai Wang)
Statement and Commitment of Director Nominee (Cong Yang)
Statement and commitment of the Independent Director Candidate (Xu Zhihan).
Statement and Commitment of the Independent Director Candidate (Wang Jinghai)
Statement and Commitment of Independent Director Candidate (Cong Yang)
Analysis
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