Announcement regarding the change of securities affairs representative.
Announcement on shareholders' plans to transfer shares through bulk transactions
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
Announcement on Cancelling Some Proposals of the 2023 Annual General Meeting of Shareholders and the Supplementary Notice of the 2023 Annual General Meeting of Shareholders
2023 Annual Shareholders' Meeting Information
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Board Audit Committee Rules of Procedure (Revised March 2024)
Working system for special meetings of independent directors
Notice on amending the company's “Articles of Association” and related systems
Board Remuneration and Assessment Committee Rules of Procedure (Revised in March 2024)
Board Nomination Committee Rules of Procedure (Revised March 2024)
Announcement on the appointment of senior management of the company
Announcement on Mr. Yang Jianfeng and Mr. Chang Jianwei no longer serve as directors of the company due to job transfers
2022 Annual General Meeting of Shareholders Legal Opinion
Announcement of Resolutions of 2022 Annual General Meeting of Shareholders
No Data