Shanghai Yanhua Smartech Group: Announcement on the establishment of Shandong branch.
Shanghai Yanhua Smartech Group: Legal opinion for the first extraordinary shareholder meeting in 2024.
Shanghai Yanhua Smartech Group: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Shanghai Yanhua Smartech Group: Board of directors meeting rules (June 2024)
Shanghai Yanhua Smartech Group: Rules for the Independent Director's Special Meeting (June 2024)
Shanghai Yanhua Smartech Group: Board of directors audit committee working procedures (June 2024)
Shanghai Yanhua Smartech Group: Board of directors' global strategy committee working regulations (June 2024)
Shanghai Yanhua Smartech Group: Announcement regarding the purchase of insurance for director, supervisor, and senior management liability.
Shanghai Yanhua Smartech Group: Announcement on the Revision of the Company's Articles of Association and the Revision and Formulation of Certain Systems.
Shanghai Yanhua Smartech Group: Rules of Operation for the Board of Directors Nomination Committee (June 2024)
Shanghai Yanhua Smartech Group: Independent Director's Annual Report Work Guidelines (June 2024).
Shanghai Yanhua Smartech Group: Board of directors meeting rules revision comparison chart (revised in June 2024).
Shanghai Yanhua Smartech Group: Announcement regarding the notice of the first extraordinary shareholder meeting in 2024.
Shanghai Yanhua Smartech Group: Board of Directors Remuneration and Assessment Committee Working Rules (June 2024)
Shanghai Yanhua Smartech Group: Comparison table for company bylaws revision (revised in June 2024).
Shanghai Yanhua Smartech Group: Announcement regarding the completion of the sixth term of the board of directors and supervisory board election of the company.
Shanghai Yanhua Smartech Group: Legal opinion on the 2023 annual general meeting of shareholders.
Shanghai Yanhua Smartech Group: Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Shanghai Yanhua Smartech Group: Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders and Supplementary Notice to the Shareholders' Meeting
Shanghai Yanhua Smartech Group: Announcement on the election of the company's board of supervisors for a new term
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