Matsui New Materials Group Co., Ltd. Investor Relations Activity Record Form (2024-010)
Opinion of the Nomination Committee of the Board of Directors of Matsui New Materials Group Co., Ltd. on the examination of candidates for independent directors of the company's 3rd Board of Directors
Statement and Commitment of Independent Director Nominee (Huang Jin)
Independent Director Candidate Statement and Commitment (Huang Jin)
Statement and Commitment of the Nominee for Independent Director (Shen Hui)
Statement and commitment of independent director candidates (Shen Hui)
Independent Director Nominee Declaration and Commitment (Yan Aimin)
Independent Director Candidate Declaration and Commitment (Yan Aimin)
Implementation and assessment management measures for the restricted stock incentive plan of Matsui New Materials Group Co., Ltd. in 2024
Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd. independent financial advisor report on SongJi New Materials Group Co., Ltd.'s 2024 Restricted Stock Incentive Plan (Draft)
Matsui New Materials Group Co., Ltd. Announcement of Resolutions of the Second Session of the Second Board of Supervisors
Announcement from Matsui New Materials Group Co., Ltd. on the public solicitation of voting rights entrusted to independent directors
The announcement of the resolutions of the 33rd meeting of the second board of directors of Matsui New Materials Group Co., Ltd.
Investor Relations Activity Record Form (2024-009) of Matsui New Materials Group Co., Ltd.
Special report on the use of funds raised by Matsui New Materials Group Co., Ltd. in the first half of 2024.
Announcement of resolution of the 28th meeting of the second session of the Supervisory Board of Matsui New Materials Group Co., Ltd.
Announcement of the Resolution of the 32nd Meeting of the Second Board of Directors of Matsui new materials Group Co., Ltd.
Half-year evaluation report on the 2024 "Improving Quality and Efficiency, Returning to Profit" special action plan by Matsui New Materials Group Co., Ltd.
Investor Relations Activity Record Form (2024-008) of Matsui New Materials Group Co., Ltd.
Announcement of the resolution of the 31st meeting of the second board of directors of Songyi New Materials Group Co., Ltd.
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