Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Botuo Biotech\'s announcement on using its own funds to pay the funds required for fund-raising projects and replacing them in equal amounts with the raised funds
Botuo Biotech\'s Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of Botuo Biotech's 2023 Annual General Meeting of Shareholders
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Botuo Biotechnology Co., Ltd.
Botuo Biotech's announcement on the retirement and resignation of the Deputy General Manager
2023 Annual General Meeting of Shareholders Meeting Materials
Botuo Biotech's Notice on Convening the 2023 Annual General Meeting of Shareholders
Botuo Biotech's announcement on the use of some idle own funds for cash management
Botuo Biotech's announcement on applying for financing lines from financial institutions in 2024
Botuo Biotech's announcement on preparation for asset impairment in 2023
2023 Internal Control Evaluation Report
Hangzhou Botuo Biotechnology Co., Ltd. Audit Committee Annual Performance Report 2023
Hangzhou Botuo Biotechnology Co., Ltd. 2023 Board Audit Committee Report on the Performance of Supervisory Duties of Accounting Firms
Hangzhou Botuo Biotechnology Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Hangzhou Botuo Biotechnology Co., Ltd.
Announcement of Resolutions of Botuo Biotech\'s 2023 Second Extraordinary General Meeting of Shareholders
2023 Second Extraordinary General Meeting of Shareholders Meeting Materials
Botuo Biotech\'s announcement on resignation of independent directors and by-election of independent directors
The Board Nomination Committee\'s review opinions on the qualifications of independent director candidates
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