Announcement of the resolution made during the first ad hoc shareholders' meeting in 2024
Legal opinion of Zhong Lun Law Firm of Peking regarding the first extraordinary general meeting of shareholders of Yunnan Jinggu Forestry Co., Ltd. in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Company Charter (Revised in 2024)
Announcement regarding the addition of temporary proposals for the first extraordinary general meeting of shareholders in 2024 and supplementary notice for the first extraordinary general meeting of shareholders in 2024.
Announcement regarding the revision of the company's Articles of Association and some management systems.
General Manager's Work Rules (Revised in 2024)
System of selection and appointment of accounting firm (revised in 2024)
Rules of Procedure for Board Meetings (Revised in 2024)
Board of Directors Compensation and Assessment Committee Working Rules (Revised in 2024).
Board of directors' audit committee working rules (revised in 2024)
Announcement on the Purchase of Directors and Officers Liability Insurance
Notice of convening the first extraordinary shareholders meeting in 2024.
Announcement regarding the change of comprehensive credit limit arrangement for subsidiary's application to banks and acceptance of related party guarantee and related transactions.
Announcement Regarding the Cancellation of Risk Warning and Suspension of Trading for the Company's Stocks
Notice on the response to the Shanghai Stock Exchange's “Information Disclosure Inquiry Letter on the 2023 Annual Report of Yunnan Jinggu Forestry Co., Ltd.”
Announcement on the delay in responding to the Shanghai Stock Exchange's inquiry letter on the company's 2023 annual report
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Yunnan Jinggu Forestry Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
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