Announcement on the resignation of an independent director
Rebecca: Stock Trading Risk Warning Notice
Stock Trading Risk Warning Notice
Announcement on the Completion of the Re-election of the Board of Directors and the Supervisory Board, Appointment of Senior Management Personnel, and the Corporate Secretary of the Board of Directors.
Legal opinion for the first extraordinary shareholder meeting in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Notice about the employee representative supervisor election
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guo Hao (Shanghai) Law Firm on Rebecca's 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Proposal to amend some provisions of the “Articles of Association”
Articles of Association (revised in April 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee for the year 2023
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2023
Legal Opinion of the 2023 First Extraordinary General Meeting of Shareholders