Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Huijishan Shaoxing Liquor Co., Ltd.
Legal Opinion of Guohao Lawyers (Hangzhou) Firm on the 2023 Annual General Meeting of Shareholders of Huijishan Shaoxing Liquor Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Huijishan Shaoxing Liquor Co., Ltd.
Huijishan Shaoxing Liquor Co., Ltd. 2023 Board Audit Committee Performance Report
Huijishan Shaoxing Liquor Co., Ltd. 2023 Goodwill Impairment Test Report
Special report of the board of directors of Huijishan Shaoxing Liquor Co., Ltd. on the self-inspection of the independence of independent directors
Report on the audit committee of the board of directors of Huijishan Shaoxing Liquor Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Notice of Huijishan Shaoxing Liquor Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Huijishan Shaoxing Liquor Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Huijishan Shaoxing Liquor Co., Ltd. on adding candidates for supervisors of the sixth board of supervisors of the company
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Huijishan Shaoxing Liquor Co., Ltd.
Legal Opinion of Guohao Attorney (Hangzhou) Firm on the 2024 First Extraordinary General Meeting of Shareholders of Huijishan Shaoxing Liquor Co., Ltd.
Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Huijishan Shaoxing Liquor Co., Ltd.
Rules of procedure for the board of directors of Huijishan Shaoxing Liquor Co., Ltd. (revised version in January 2024)
Announcement of Huijishan Shaoxing Liquor Co., Ltd. on the transfer of 100% of the shares of Zhejiang Jinggong Agricultural Development Co., Ltd., a wholly-owned subsidiary
Notice of Huijishan Shaoxing Liquor Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Huijishan Shaoxing Liquor Co., Ltd. on shareholders holding 5% or more of the shares to participate in the loan business of Transfinance Securities
Announcement of Huijishan Shaoxing Liquor Co., Ltd. on the completion of the filing of industrial investment funds
Special meeting system for independent directors of Huijishan Shaoxing Liquor Co., Ltd. (Formulated in October 2023)
Working Rules of the Strategy Committee of the Board of Directors of Huijishan Shaoxing Liquor Co., Ltd. (Revised in October 2023)
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