Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jiangsu Lianse Electromechanical Technology Co., Ltd.
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Jiangsu Lianse Electromechanical Technology Co., Ltd.
Jiangsu Lianse Electromechanical Technology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Jiangsu Lianse Electromechanical Technology Co., Ltd. on the renewal of the confirmation of concerted action by the controlling shareholder and actual controller
Report on the performance of supervisory duties by the Audit Committee of Jiangsu Lianse Electromechanical Technology Co., Ltd. on the accounting firm
Announcement of Jiangsu Lianse Electromechanical Technology Co., Ltd. on requesting the shareholders' meeting to authorize the board of directors to handle matters related to issuing shares to specific targets through simple procedures
Notice of Jiangsu Lianse Electromechanical Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Jiangsu Lianse Electromechanical Technology Co., Ltd. on preparation for impairment of assets calculated for 2023
Announcement of Jiangsu Lianse Electromechanical Technology Co., Ltd. on holding a briefing on the 2023 annual report results and cash dividends
Jiangsu Lianse Electromechanical Technology Co., Ltd. 2023 Internal Control Evaluation Report
Jiangsu Lianse Electromechanical Technology Co., Ltd. 2023 Board Audit Committee Performance Report
Special report by the board of directors of Jiangsu Lianse Electromechanical Technology Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Jiangsu Lianse Electromechanical Technology Co., Ltd. on amending the “Articles of Association” and formulating and revising some corporate governance systems
Announcement of Jiangsu Lianse Electromechanical Technology Co., Ltd. on new implementation locations for fund-raising projects
Board of Directors Rules of Procedure
Foreign investment management system
System to prevent controlling shareholders, actual controllers and related parties from taking up company funds
Cumulative voting system rules
Announcement of Jiangsu Liansu Electromechanical Technology Co., Ltd. on the change of signed certified public accountants
Announcement of Jiangsu Liansu Electromechanical Technology Co., Ltd. on changing the company\'s registered capital and amending the “Articles of Association”
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