Announcement from Fengxiang Co. Ltd. Regarding the Election of Vice Chairman of the Supervisory Board.
Lao Feng Xiang Co., Ltd.'s articles of association (approved by the company's 2023 annual shareholder meeting).
Legal opinion of the Peking Longan Law Firm Shanghai Branch on the 2023 shareholders' meeting of Lao Feng Xiang Co., Ltd.
Announcement of the resolutions of the 2023 annual shareholders' meeting of Lao Feng Xiang Co., Ltd.
2023 Annual Shareholders Meeting Information for Lao Feng Xiang Co., Ltd.
Announcement of Lao Feng Xiang Co., Ltd. on adding temporary proposals to the 2023 Annual Shareholders Meeting.
Announcement from Lao Feng Xiang Co., Ltd. regarding the revision of certain clauses in the company's articles of association.
Articles of Association of Lao Feng Xiang Co., Ltd. (subject to approval by the Company's shareholders' meeting)
Notice of Laofengxiang Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Lao Fengxiang Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Lao Fengxiang Co., Ltd. in 2023
Announcement of Laofengxiang Co., Ltd. on entrusting financial management by the holding subsidiary Shanghai Laofengxiang Co., Ltd.
Report of the Audit Committee of the Board of Directors of Lao Fengxiang Co., Ltd. on the performance of supervisory duties by Zhonghua Certified Public Accountants (Special General Partnership) in 2023
Laofengxiang Co., Ltd. Special Meeting System for Independent Directors
Announcement of Lao Fengxiang Co., Ltd. on changing employee representative supervisors on the board of supervisors
Announcement of Laofengxiang Co., Ltd. on the completion of shareholder business change registration by the holding subsidiary Shanghai Laofengxiang Co., Ltd.
Announcement of Lao Fengxiang Co., Ltd. on the progress of lawsuits involving subsidiaries
Implementation Rules of the Audit Committee of the Board of Directors of Lao Fengxiang Co., Ltd. (Revised in November 2023)
Implementation Rules of the Nomination Committee of the Board of Directors of Lao Fengxiang Co., Ltd. (Revised in November 2023)
Implementation Rules of the Remuneration Assessment Committee of the Board of Directors of Lao Fengxiang Co., Ltd. (Revised in November 2023)
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