Legal opinion regarding the 2023 annual shareholders' meeting of Liuzhou Liangmianzhen Co., Ltd.
Announcement of the resolution of the LiuZhou LianMianZhen 2023 annual shareholder meeting.
Liuzhou Liangmianzhen's announcement regarding the delayed election of board and supervisory board members, and the term expiration of independent directors.
Liuzhou Liangmianzhen's 2023 Annual Shareholders' Meeting Material.
Notice of Liuzhou Liangmianzhen on holding the 2023 annual shareholders' meeting.
Two-sided Board Remuneration and Assessment Committee Rules of Procedure (Revised in March 2024)
Two-sided board strategy committee rules of procedure (revised in March 2024)
Dual-Sided Board Nomination Committee Rules (Revised March 2024)
Double-sided 2023 Internal Control Evaluation Report
Double-sided report on the performance of the 2023 Board Audit Committee
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Dual-sided Board Audit Committee Rules of Procedure (Revised March 2024)
Two-sided strategy announcement of the resolution of the 2023 First Extraordinary General Meeting of Shareholders
Legal Opinion on the 2023 First Extraordinary General Meeting of Shareholders of Liuzhou Liangmianjin Co., Ltd.
Two-sided policy meeting materials of the 2023 First Extraordinary General Meeting of Shareholders
Notice of Two Sides on Convening the First Extraordinary General Meeting of Shareholders in 2023
Legal Opinion on the 2022 Annual General Meeting of Shareholders of Liuzhou Liangfen Needle Co., Ltd.
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders
Two Facets 2022 Annual General Meeting of Shareholders Meeting Materials
Notice from Two Facers on Holding the 2022 Annual General Meeting of Shareholders
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