Shanghai Zhenhua Heavy Industries Company Bylaws (2024)
Investor survey of Shanghai Zhenhua Heavy Industries.
Investor survey of Shanghai Zhenhua Heavy Industries.
Supervisory Board's verification opinion on the company's 2023 stock options incentive plan.
Shanghai Zhenhua Heavy Industries' first batch of stock option incentive plan for 2023 and the list of first incentive objects (as of the grant date)
Legal opinion from Guohao Law Firm (Shanghai) regarding the independent director open solicitation of voting rights related matters of Shanghai Zhenhua Heavy Industries.
Announcement of Shanghai Zhenhua Heavy Industries' initial grant of stock options to beneficiaries under the company's 2023 stock option incentive plan.
Announcement of the resolution of the first meeting of the ninth Supervisory Board of Shanghai Zhenhua Heavy Industries.
Legal opinion on Shanghai Zhenhua Heavy Industries' 2023 annual shareholders meeting.
Announcement of resolutions of Shanghai Zhenhua Heavy Industries annual shareholders' meeting in 2023.
Legal Opinion of Guohao Law Firm (Shanghai) on the Adjustment and First Grant of Stock Options Incentive Plan of Shanghai Zhenhua Heavy Industries in 2023.
Shanghai Zhenhua Heavy Industries' self-examination report on insider information about the company's stock options incentive plan and the buying and selling of company stocks in 2023.
Announcement of Resolutions of the First Meeting of the Ninth Board of Directors of Shanghai Zhenhua Heavy Industries Co., Ltd.
Announcement from Shanghai Zhenhua Heavy Industries regarding the adjustment of the company's 2023 stock options incentive plan
Shanghai Zhenhua Heavy Industries' 2023 Annual Shareholders Meeting Material
Shanghai Zhenhua Heavy Industries Supervisory Committee's verification opinion and announcement on the list of beneficiaries of the company's 2023 stock option incentive plan.
Shanghai Zhenhua Heavy Industries' first batch of incentive objects list for stock options plan in 2023.
Zhenhua Heavy Industries Supplementary Announcement on Convening the 2023 Annual General Meeting of Shareholders
Zhenhua Heavy Industries Announcement on Public Solicitation of Independent Directors' Right to Delegate Voting
Announcement of Resolutions of the 34th Meeting of the Eighth Board of Directors of Zhenhua Heavy Industries
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