Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Anhui Huasu Co., Ltd
Legal Opinion of Anhui Tianhe Law Firm on the 2023 Annual General Meeting of Shareholders of Anhui Huasu Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Anhui Huasu Co., Ltd.
Constitution of Anhui Huasu Co., Ltd. (revised in April 2024)
Announcement of Anhui Huasu Co., Ltd. on the 2024 salary plan for directors, supervisors and senior management
Announcement of Anhui Huasu Co., Ltd. on by-election of non-independent directors for the 5th board of directors
Anhui Huasu Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the 2023 Audit Committee of the Board of Directors of Anhui Huasu Co., Ltd.
Rules of procedure for the board of directors of Anhui Huasu Co., Ltd. (revised in April 2024)
Working Rules of the Nomination Committee of the Board of Directors of Anhui Huasu Co., Ltd. (Revised in April 2024)
Working Rules for the Audit Committee of the Board of Directors of Anhui Huasu Co., Ltd. (Revised in April 2024)
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Anhui Huasu Co., Ltd. (Revised in April 2024)
Rules of procedure for the special meeting of independent directors of Anhui Huasu Co., Ltd. (enacted in April 2024)
Report of the Audit Committee of the Board of Directors of Anhui Huasu Co., Ltd. on the performance of supervisory duties for accounting firms in 2023
Announcement of Anhui Huasu Co., Ltd. on revising the “Articles of Association”
Written review opinions of the Audit Committee of the Board of Directors of Anhui Huasu Co., Ltd. on matters related to the 19th meeting of the 5th Board of Directors
Announcement of Anhui Huasu Co., Ltd. on the restructuring of the company's organizational structure
Announcement of Anhui Huasu Co., Ltd. on preparations for calculating depreciation for 2023
Notice of Anhui Huasu Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Anhui Huasu Co., Ltd. on the appointment of senior management
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