Announcement of Resolutions of the 30th Meeting of the Fifth Board of Directors
2024 Semi-Annual Results Briefing Schedule
Announcement Regarding the Holding of the 2024 Semi-Annual Performance Briefing.
Independent financial advisor's report on the grant of 2024 stock options incentive plan for Jiangsu Hongtian Technology Co., Ltd. by Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd.
Announcement of resolutions of the 26th meeting of the fifth board of supervisors.
Announcement of the resolutions of the 28th meeting of the fifth board of directors.
Reply to the regulatory work letter of information disclosure on the 2023 annual report of Jiangsu Hongtian Technology Co., Ltd. by Xinli Certified Public Accountants (Special General Partnership).
Announcement on the response to the Shanghai Stock Exchange's supervision letter on the disclosure of information in the company's 2023 annual report.
Announcement Regarding Applying for Credit Limit from Financial Institutions
Announcement on the Public Solicitation of Entrusted Voting Rights of Independent Directors
Announcement of the resolution of the 25th meeting of the 5th Supervisory Board.
Management measures for the implementation and evaluation of the 2024 stock option incentive plan.
Independent Financial Advisor Report on Jiangsu Hongtian Technology Co., Ltd.'s 2024 Stock Option Incentive Plan (Draft) by Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd.
Announcement of the resolution of the 27th meeting of the fifth board of directors.
Announcement of the resolution of the 24th meeting of the fifth board of supervisors.
Announcement of Resolution of the 26th Meeting of the 5th Board of Directors
Legal Opinion of JinTianCheng Law Firm in Shanghai regarding the Differential Dividend Issue of Suzhou Dawson Mining and Drilling Equipment Co., Ltd.
2023 Annual Results Briefing Schedule
Announcement of Resolutions of the 23rd Meeting of the Fifth Board of Supervisors
Report on the work of the Board of Supervisors for the year 2023
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