Notice on Using Idle Own Funds for Cash Management
Announcement on the progress of major litigation involving subsidiaries.
Announcement of Resolutions of the Company's 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Puhua Law Firm on the Company's 2023 Annual General Meeting of Shareholders
Notice on amending the “Articles of Association”
The company's 2023 internal control self-evaluation report
Report on the performance of the Audit Committee of the Company's 2023 Board of Directors
2023 Operating Income Special Deduction Report
Report on the audit committee of the board of directors of the company on the performance of supervisory duties by accounting firms in 2023
Company Board Audit Committee Work Rules (Revised in April 2024)
Rules of work for the Nomination Committee of the Board of Directors of the Company (revised in April 2024)
Rules of work of the Remuneration and Assessment Committee of the Board of Directors of the Company (revised in April 2024)
Working Rules for the Special Meeting of Independent Directors of the Company (April 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
Meeting materials for the 2023 Annual General Meeting of Shareholders of the Company
Announcement on preparation for impairment of assets accrued in 2023
Announcement of Resolutions of the Company\'s 2023 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Puhua Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Risconda Technology Development Co., Ltd.
Articles of Association of Risconda Technology Development Co., Ltd. (Revised in October 2023)
Rules of Procedure for the Board of Directors of Risconda Technology Development Co., Ltd. (Revised in October 2023)
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