Announcement of Resolutions from the First Meeting of the Second Board of Directors of Hongsheng Huayuan.
Announcement of Resolutions of the First Meeting of the Second Supervisory Board of Hongsheng Huayuan.
BOC International's verification opinion on the first public offering of restricted shares under Hongsheng Huayuan's offline allotment
Announcement of the resolution of the 38th meeting of the first board of directors of Hongsheng Huayuan.
BOC International's verification opinion on the use of part of the raised funds by Hongsheng Huayuan to provide loans to its wholly-owned subsidiaries to implement the fundraising projects.
Independent Director Candidate Statement and Commitment - Wang Junli
Announcement of Resolutions of the 37th Meeting of the First Board of Directors of Hongshenghuayuan
Announcement of the resolution of the 22nd meeting of the first supervisory committee of Hongsheng Huayuan.
Announcement of Hongsheng Huayuan regarding the use of raised funds to replace self-raised funds that were previously invested in the raised investment project and already paid issuance fees.
BOC International's verification opinion on Hongsheng Huayuan's use of raised funds to replace self-raised funds for pre-investment fundraising projects and paid issuance expenses.
Announcement of Hongsheng Huayuan's Permanent Supplementary Working Capital using a portion of the excess funds raised.
Audit report on Hongsheng Huayuan's use of raised funds to replace pre-invested fundraising projects and self-raised funds for already paid issuance expenses (Tian Certification [2024] No. 37472).
BOC International's verification opinion on the use of part of the over-raised funds by Hongsheng Huayuan for permanent supplementation of working capital.
Statement and Commitment of the Independent Director Nominee - Zhou Wei.
Statement and commitment of independent director nominee - Liang Xiaoyan
Statement and Commitment by Independent Director Nominee - Yu Xiangjun
Statement and Undertaking of Independent Director Candidate - Junli Wang
Statement and Commitment of Independent Director Candidate - Zhou Wei
Statement and Commitment of Independent Director Candidate - Liang Xiaoyan.
Statement and undertaking of independent director candidate - director Xiangjun Yu
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