Announcement of the Resolution of the First Extraordinary Shareholders' Meeting of Shanghai Haixin Group Co., Ltd. in 2024.
Legal opinion on the first extraordinary general meeting of shareholders of Shanghai Haixin Group Co., Ltd. in 2024.
Announcement of Shanghai Haixin Group Co., Ltd. on the election of employee supervisor representatives of the eleventh supervisory board
Shanghai Haixin Group Co., Ltd.'s 2024 First Interim Shareholders' Meeting Materials.
Notice of the First Extraordinary Shareholders' Meeting of Shanghai Haixin Group Co., Ltd. in 2024.
Legal opinion for the 2023 Annual Shareholders' Meeting of Shanghai Haixin Group Co., Ltd.
Announcement of Resolutions of the 2023 Annual Shareholders' Meeting of Shanghai Haixin Group Co., Ltd.
Annual Shareholders' Meeting materials for Shanghai Haixin Group Co., Ltd. in the year 2023.
Notice of the 2023 Annual General Meeting of Shareholders of Shanghai Haixin Group Co., Ltd.
Announcement of Shanghai Haixin Group Co., Ltd. on preparation for impairment of assets accrued in 2023 and write-off of receivables
Shanghai Haixin Group Co., Ltd. 2023 Internal Control Evaluation Report
Shanghai Haixin Group Co., Ltd. 2023 Board Audit Committee Performance Report
Special report by the board of directors of Shanghai Haixin Group Co., Ltd. on the self-inspection of the independence of independent director Mr. He Shengyou
Special report by the board of directors of Shanghai Haixin Group Co., Ltd. on the self-inspection of the independence of independent director Mr. Li Zhijun
Special report by the board of directors of Shanghai Haixin Group Co., Ltd. on the self-inspection of the independence of independent director Mr. Xue Ming
Report of the Audit Committee of the Board of Directors of Shanghai Haixin Group Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Shanghai Haixin Group Co., Ltd. on revising the “Articles of Association” and related systems
Rules of procedure for the board of directors of Shanghai Haixin Group Co., Ltd.
Shanghai Haixin Group Co., Ltd. Board Audit Committee Implementation Rules
Shanghai Haixin Group Co., Ltd. Board Nomination Committee Implementation Rules