Jilin: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Jilin: Legal opinion of Beijing Deheng (Dalian) Law Firm regarding the convening of the first interim shareholders meeting of Jilin Yalian Development Technology Co., Ltd. in 2024.
Jilin: Announcement Regarding the Intention to Change Registered Address and Revise the Company's Articles of Association
Jilin: Notice of the First Extraordinary Shareholders' Meeting in 2024
Jilin: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Jilin: Legal Opinion of Beijing Deheng (Dalian) Law Firm on the 2023 Annual General Meeting of Shareholders of Jilin Asian Union Development Technology Co., Ltd.
Jilin: Announcement on the progress of litigation of the holding subsidiary
Jilin: Announcement on the use of own funds by the Company and its holding subsidiaries for entrusted financial management
Jilin: Announcement on the proposed non-distribution of profits in 2023
Jilin: Notice on the holding subsidiary applying for comprehensive credit line exposure from Bank of Nanjing Co., Ltd. Nanjing Financial City Branch and the company providing a guarantee for it
Jilin: Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Jilin: Rules of work for the Audit Committee of the Board of Directors (April 2024)
Jilin: Notice of Annual General Meeting of Shareholders
Jilin: Board Strategy Committee Work Rules (April 2024)
Jilin: Shareholder return plan for the next three years (2024-2026)
Jilin: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Jilin: Special Meeting Work System for Independent Directors (April 2024)
Jilin: Board Remuneration and Assessment Committee Work Rules (April 2024)
Jilin: Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Jilin: Notice on calculation and preparation for impairment of assets transferred back
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