Announcement on Progress of Equity Transfer of Shanghai Tianchen Co., Ltd., a Wholly-owned Subsidiary
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Tianchen Co., Ltd
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Tianchen Co., Ltd.
Articles of Association of Shanghai Tianchen Co., Ltd. (2024 Revision)
Meeting materials of the 2023 Annual General Meeting of Shareholders of Shanghai Tianchen Co., Ltd.
Announcement of Shanghai Tianchen Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Tianchen Co., Ltd. on the board of directors receiving an interim proposal from the shareholders' meeting
Announcement of Shanghai Tianchen Co., Ltd. on redemption of private equity fund shares
Notice of Shanghai Tianchen Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Tianchen Co., Ltd. on providing guarantees for wholly-owned subsidiaries to apply for bank loan credit lines
Announcement of Shanghai Tianchen Co., Ltd. on the intention to transfer 100% of the shares of its wholly-owned subsidiary
Shanghai Tianchen Co., Ltd. Shareholders\' Meeting Rules of Procedure
Shanghai Tianchen Co., Ltd. Accounting Services Selection and Employment System
Shanghai Tianchen Co., Ltd. Cumulative Voting System Implementation Rules
Shanghai Tianchen Co., Ltd. 2023 Internal Control Evaluation Report
Report on the audit committee of the board of directors of Shanghai Tianchen Co., Ltd. on the implementation of supervisory duties by accounting firms in 2023
Report on the performance of the Audit Committee of the Board of Directors of Shanghai Tianchen Co., Ltd. 2023
Special report by the board of directors of Shanghai Tianchen Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Shanghai Tianchen Co., Ltd. on adjusting allowances for independent directors
Announcement of Shanghai Tianchen Co., Ltd. on amending the articles of association and revising and formulating some corporate governance systems
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