Announcement of the resolution of the 11th (temporary) meeting of the 11th board of directors of Lao Feng Xiang Co., Ltd.
Independent director working system of Lao Feng Xiang Co Ltd. (approved by the company's 2023 annual shareholders meeting)
Announcement of the 11th temporary meeting of the 11th session of the Board of Supervisors of Lao Feng Xiang Co., Ltd.
Announcement of resolution of the 10th (temporary) supervisory board meeting of Lao Feng Xiang Co., Ltd.
Announcement of the 11th board of directors' 10th extraordinary meeting of Lao Feng Xiang Co., Ltd.
Announcement of Resolutions of the 9th (Interim) Meeting of the 11th Board of Directors of Laofengxiang Co., Ltd.
Announcement of Resolutions of the 9th (Interim) Meeting of the 11th Board of Supervisors of Laofengxiang Co., Ltd.
2023 Audit Report of Lao Feng Xiang Co., Ltd.
2023 Debriefing Report of Zhang Qixiu, Independent Director of Lao Fengxiang Co., Ltd.
Special explanation of Lao Fengxiang Co., Ltd.'s 2023 non-operating capital occupation and other related capital transactions
Lao Fengxiang Co., Ltd. 2023 Internal Control Audit Report
Ma Minliang Independent Director's 2023 Debriefing Report of Lao Fengxiang Co., Ltd.
2023 annual debriefing report of Yu Tiecheng as an independent director of Lao Fengxiang Co., Ltd.
Announcement of Laofengxiang Co., Ltd. on the company's 2024 guarantee package for holding subsidiaries
Lao Fengxiang Co., Ltd.'s special opinion on the independence of independent directors
Announcement of Resolutions of the 8th Meeting of the 11th Board of Directors of Laofengxiang Co., Ltd.
Lao Fengxiang Co., Ltd. report on the evaluation of the performance of Zhonghua Certified Public Accountants (Special General Partnership) in 2023
Announcement of Resolutions of the 8th Meeting of the 11th Board of Supervisors of Laofengxiang Co., Ltd.
Announcement of Lao Fengxiang Co., Ltd. on the proposed change and appointment of an accounting firm
Announcement of Lao Fengxiang Co., Ltd. on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
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