Announcement on the Completion of the Board of Directors and Supervisory Board Election and Appointment of Senior Management and Securities Affairs Representatives of Micro-Tech Medical Holdings Limited.
The legal opinion witness by Jiangsu Xin Gao Law Firm on the second extraordinary shareholders' meeting of Micro-Tech in 2024.
Announcement of Resolutions Passed at the Second Extraordinary General Meeting of Shareholders of Micro-Tech Medical Technology Co., Ltd. in 2024.
Micro-tech announced the election of employee representatives as supervisors.
Materials for the second temporary shareholder meeting of Micro-Tech Medical Technology Co., Ltd. in 2024.
Announcement on the Board and Supervisory Board Election of Micro-Tech Technology Co., Ltd.
Notice of 2024 2nd Extraordinary Shareholders' Meeting of Micro-Tech Medical Technology Co., Ltd.
Announcement on the Implementation of Stock-based Incentive and Related Trade by Micro-tech Medical Technology Co., Ltd., a Holding Subsidiary
Announcement on the holdings of the top ten shareholders and the top ten unrestricted shareholders regarding the repurchase of shares by Micro-Tech (Nanjing) Co., Ltd.
Nanjing Securities' special opinions on micro-tech's differentiated dividends.
Announcement of Nanwei Medical Technology Co., Ltd. on the appointment of the company's executive president
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Nanwei Medical Technology Co., Ltd.
Legal Opinion of Jiangsu Xinkao Law Firm on Nanwei Medical's 2023 Annual General Meeting of Shareholders
Materials of the 2023 Annual General Meeting of Shareholders of Nanwei Medical Technology Co., Ltd.
Notice of the 2023 Annual General Meeting of Shareholders of Nanwei Medical Technology Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Nanwei Medical Technology Co., Ltd. in 2023
Special Report of the 2023 Board of Directors of Nanwei Medical Technology Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Nanwei Medical Technology Co., Ltd. on the performance of supervisory duties by Notarized Tianye Accounting Firm (Special General Partnership)
Nanwei Medical Technology Co., Ltd. 2023 Internal Control Evaluation Report
Nanwei Medical Technology Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Rewards” Special Action Plan
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