Board Nomination Committee\'s Review Opinions on Independent Director Candidates for the 4th Board
Announcement on the general election of the company\'s board of directors and board of supervisors
Announcement of Resolutions of the 35th Meeting of the Third Board of Directors
Announcement of Resolutions of the 32nd Meeting of the Third Board of Supervisors
Fund raising management system
Related transaction management system
External guarantee management system
Supervisory Board Rules of Procedure
Rules of procedure for shareholders\' meetings
Board of Directors Rules of Procedure
Notice on revising the “Articles of Association” and part of the company\'s systems
Company Articles of Association
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Independent Director Nominee\'s Statement and Commitment (Zhu Guangwei)
Independent Director Nominee\'s Statement and Commitment (Huang Sheng)
Independent Director Candidate Statements and Commitments (Zhu Guangwei)
Independent Director Nominee\'s Statement and Commitment (Pan Fei)
Independent Director Candidate Statements and Commitments (Pan Fei)
Independent Director Candidate Statement and Commitment (Huang Sheng)
Rongcheng Certified Public Accountants (Special General Partnership) Special Audit Report on the Transition Profit and Loss of Shenzhen Chuangxin Microelectronics Co., Ltd.