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
Notice of 2024 Second Extraordinary Shareholders' Meeting
Announcement regarding overseas investment.
Board of Directors Meeting Rules (Revised in August 2024)
Company Bylaws (Revised in August 2024)
Announcement regarding the amendment of registered capital, revision of the 'Company Articles', and profit distribution policy related clauses, as well as the revision of relevant internal control systems.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Century Tongren Law Firm on the 2023 Annual General Meeting of Shareholders of Zhencheng Silicon Chemical Co., Ltd.
Notice on receipt of the Shanghai Stock Exchange's “Decision to Terminate the Review of the Issuance of Convertible Corporate Bonds by Zhencheng Silicon Chemical Co., Ltd. to Unspecified Targets”
Notice on terminating the issuance of convertible corporate bonds to unspecified targets and withdrawing application documents
2023 Annual Shareholders' Meeting Information
2023 Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Board of Auditors in 2023
Announcement on Launching Foreign Exchange Settlement and Other Financial Derivatives Business
Announcement on the use of part of the capital raised to increase capital to a wholly-owned subsidiary
Notice on convening the 2023 Annual General Meeting of Shareholders
Special report on the occupation of non-operating capital and other related capital transactions in 2023
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