Yuntian Lifei: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Yuntian Lifei: Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen Yuntian Lifei Technology Co., Ltd.
Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen Yuntian Lifei Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the extension of some fund-raising projects, the addition of implementing entities, and the adjustment of internal investment structures
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the signing of the formal contract regarding the cooperation framework agreement that has been disclosed.
Announcement on Reply to Inquiry Letter on Disclosure of Information in the 2023 Annual Report.
Notice on Increasing the Guarantee Amount Provided to Wholly-Owned Subsidiaries
Announcement regarding the signing of a cooperation framework agreement.
Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Yuntian Lifei Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
Special report of the board of directors on the self-inspection of the independence of independent directors
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
2023 Independent Director Debriefing Report (Gong Yamin - Retired after completing her term)
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Special Action Plan
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