China National Software & Service's materials for the 5th interim shareholders' meeting in 2024.
Statement and Commitment of Independent Director Nominee - Wang Ke
Statement and Commitment of Independent Director Nominee - Lai Nenghe.
Statement and Commitment of Independent Director Candidate - Director Wang Ke
Statement and Commitment of Independent Director Candidate - Lai Nenghe.
China National Software & Service Notification on the Holding of the Fifth Extraordinary Shareholders' Meeting in 2024.
China National Software & Service's Bylaws (First Revision in 2024)
Announcement of China National Software & Service on changing the registered capital of the company and amending the Articles of Association.
China national software & service independent director system.
Announcement of the Resolution of the 10th Meeting of the 8th Board of Directors of China National Software & Service.
China National Software & Service announces its performance forecast for the first half of 2024.
Announcement of Resignation of Independent Director of China National Software.
Legal opinion of Beijing Guantao Law Firm regarding the repurchase and cancellation of restricted stocks awarded but not yet unlocked under China National Software & Service Co., Ltd.'s 2021 restricted stock incentive plan.
China National Software & Service's stock-based incentive, restricted stock repurchase cancellation implementation announcement.
Announcement by China National Software & Service regarding the resignation of an independent director.
Announcement of the Resolution of the Ninth Meeting of the Eighth Board of Directors of China National Software & Service.
Announcement of China Software on share repurchase implementation results and share changes
Announcement of Resolutions of China Software's 2023 Annual General Meeting of Shareholders
Legal Opinion of China Software's 2023 Annual General Meeting of Shareholders
Announcement of China Software on holding the 2023 Annual Results Briefing
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