Legal Opinion of Guohao Attorney (Hangzhou) Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Dehong Auto Electronics & Electric Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd.
Zhejiang Dehong Auto Electronics & Electric Co., Ltd. 2023 Annual Shareholders' Meeting Meeting Materials
Announcement of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd. on the use of some idle funds to purchase financial institution wealth management products
Notice of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd. on amending the “Articles of Association” and related systems
Articles of Association of Zhejiang Dehong Automobile Electronics Co., Ltd. (Revised in April 2024)
Rules of procedure for the board of directors of Zhejiang Dehong Automobile Electronics Co., Ltd.
Zhejiang Dehong Automobile Electronics Co., Ltd. Board Audit Committee Implementation Rules
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd.
Zhejiang Dehong Automobile Electronics Co., Ltd. Board Nomination Committee Implementation Rules
Implementation Rules of the Strategy and Development Committee of the Board of Directors of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd.
Announcement of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd. on preparation for depreciation of accrued assets
Zhejiang Dehong Automobile Electronics Co., Ltd. 2023 Internal Control Evaluation Report
Zhejiang Dehong Automobile Electronics Co., Ltd. Board Audit Committee Performance Report 2023
Special report of the board of directors of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd. on the performance of supervisory duties by the accounting firm
On September 25, 2023, Dehong Co., Ltd. held the 2023 semi-annual results briefing in the form of an online text interaction at the Shanghai Stock Exchange Roadshow Center. For details, please refer to the attachment.
Announcement of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd. on completing the registration of industrial and commercial changes
Legal opinion of Guohao Lawyers (Hangzhou) Firm on the 2022 Annual General Meeting of Shareholders of Zhejiang Dehong Automobile Electronics & Electric Co., Ltd.
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