Aidite: Announcement on Adjusting the Proposed Investment Amount of Raised Funds for Investment Projects.
Aidite: CSC's verification opinion on the adjustment of the investment amount of the raised funds proposed to be invested in Aidedite (Qinhuangdao) Technology Co., Ltd.
Aidite: Notice on convening the third extraordinary shareholder meeting in 2024.
Aidite: Internal control management system
Aidite: Fundraising management system
Aidite: Shareholders' Meeting Network Voting Implementation Rules
Aidite: Rules of procedure for the supervisory board meeting.
Aidite: Implementation details of the audit committee of the board of directors.
Aidite: Implementation Rules for the Board of Directors' Strategic Committee.
Aidite: System for holding individuals accountable for major errors in annual report information disclosure.
Aidite: Company bylaws
Aidite: Management System for Majority-owned Subsidiaries.
Aidite: Detailed rules for implementing cumulative voting system.
Aidite: Regulations for Overseas Investment Management
Aidite: Independent Director Special Meeting System
Aidite: Board of directors meeting rules.
Aidite: Profit distribution management system.
Aidite: Announcement on changing registered capital, company type, revising the "Articles of Association", and some governance systems.
Aidite: Independent Director Annual Report Working System
Aidite: Investor Relations Management System
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