Announcement of Jilin Zhongyan Polymer Materials Co., Ltd. on holding the 2024 semi-annual results briefing
Special report on the storage and use of funds raised by Jilin Zhongyan Polymer Materials Co., Ltd. for the first half year of 2024
Announcement of Resolutions of the Second Meeting of the Fourth Board of Supervisors of Jilin Zhongyan Polymer Materials Co., Ltd.
Announcement of Resolutions of the Second Meeting of the Fourth Board of Directors of Jilin Zhongyan Polymer Materials Co., Ltd.
Announcement by Jilin Province Zhongyan Polymer Material Co., Ltd. on the cancellation of part of the raised funds special account.
Announcement of Jilin Province Zhongyan Polymer Material Co., Ltd. on setting up a dedicated fund-raising account and signing a four-party custody agreement for the dedicated fund-raising account storage.
Announcement of the Resolution of the First Meeting of the Fourth Board of Directors of Jilin Zhongyan Polymer Materials Co., Ltd.
Announcement of the resolution of the first meeting of the fourth supervisory board of Zhongyan Polymer Materials Co., Ltd. in Jilin Province.
Audit Opinion on Jilin Province Zhongyan Polymer Materials Co., Ltd. Using Part of the Over-raised Funds to Permanently Supplement Working Capital by Haitong Securities Co., Ltd.
Announcement from Zhongyan Polymer Materials Co., Ltd. in Jilin Province regarding the company's use of part of the excess raised funds to permanently supplement working capital.
Haitong Securities Co., Ltd.'s verification opinion regarding the modification of certain raised-investment projects of Jilin Province Zhongye Polymer Material Co., Ltd., including changes to the implementing entity, implementation location, total investment amount, adjustment of internal investment structure and delay.
Statement and Commitment from Independent Director Nominee (Zhou Baicheng)
Statement and commitment of independent director candidates (Zhou Baicheng)
Statement and commitment of independent director nominee (Su Zhiyong).
Statement and Commitment of Independent Director Candidates (Su Zhiyong)
Statement and commitment from independent director candidate (An Yaren)
Statement and Commitment of Independent Director Nominee (An Yaren)
Announcement of the resolution of the 20th meeting of the 3rd Supervisory Board of Jilin Zhongyan Polymer Materials Co., Ltd.
Announcement of the resolution of the 22nd meeting of the 3rd Board of Directors of Jilin Zhongyan Polymer Material Co., Ltd.
Announcement of Jilin Zhongyan Polymer Materials Co., Ltd. on participating in the online group performance briefing
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