Announcement of the resolutions adopted at the 15th meeting of the Ninth Board of Directors
Independent opinion on the related matters of the 15th meeting of the 9th board of directors.
Announcement on the change of some directors and senior management personnel in the company.
Special Explanation on the Regulatory Supervision of Information Disclosure in the 2023 Annual Report of Yongtuo Accounting Firm.
Special explanation regarding the asset evaluation issues in response to the regulatory letter, concerning the disclosure of information in Tianyuan Asset Appraisal Co., Ltd.'s 2023 annual report.
Announcement on the progress of providing collateral guarantees for holding subsidiaries
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Announcement on participating in the 2024 Online Investor Group Reception Day for Listed Companies in the Shanxi Region
Announcement of Resolutions of the Eighth Meeting of the 9th Board of Supervisors
Announcement of Resolutions of the 14th Meeting of the 9th Board of Directors
CEO working rules
Audit Committee Annual Report Work System
Information disclosure management system
Accountability system for major errors in annual report information disclosure
Insider Information and Insider Management System
Internal reporting system for critical information
Investor Relations Management System
Subsidiary management system
Management system for the submission and use of external information
Internal audit management system
No Data