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Zhongwang Software: Meeting materials of the 5th Extraordinary General Meeting of Shareholders of Zhongwang Software in 2024
Meeting materials of the 5th Extraordinary General Meeting of Shareholders of Zhongwang Software in 2024
Meeting materials of the 4th Extraordinary General Meeting of Shareholders of Zhongwang Software 2024
Notice on convening the 5th Extraordinary General Meeting of Shareholders in 2024
Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Guangzhou) Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Guangzhou Zhongwang Longteng Software Co., Ltd.
Meeting materials of the 3rd Extraordinary General Meeting of Shareholders of Zhongwang Software 2024
Notice on convening the third extraordinary shareholder meeting in 2024.
Board of directors meeting rules.
The system of selecting and employing certified public accounting firms.
Announcement on the Formulation of the Management System for the Selection of Accounting Firms and the Revision of the Rules of Procedure for the Board of Directors and the Fund-Raising Management System.
Announcement on the Progress of the Acquisition of the Remaining Equity of Minority Shareholders in Beijing Baochao Times Software Co., Ltd., a Subsidiary of the Controlling Shareholder, and Completion of Industrial and Commercial Change Registration.
Announcement on unfulfilled unlock conditions during the second unlocking period of the 2022 Employee Stock Ownership Plan
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Guangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Guangzhou Zhongwang Longteng Software Co., Ltd.
Announcement on the establishment of a special fund raising account by a wholly-owned subsidiary and the signing of a quadripartite supervisory agreement for special fund raising account storage
Zhongwang Software's 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Guangzhou) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Guangzhou Zhongwang Longteng Software Co., Ltd.
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