Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Articles of Association (revised in August 2024)
Notice on changing the registered capital of the company and amending the “Articles of Association”
Notice on Accruing Credit Impairment Losses and Asset Impairment Losses
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement Regarding the Resignation of the Board of Directors Secretary.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Riyuetai Law Firm on the 2023 Annual General Meeting of Shareholders of Jiangsu Riying Electronics Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Notice on using part of idle own funds for cash management
Articles of Association (revised in April 2024)
Notice on amending the “Articles of Association”
Notice on the calculation of credit impairment losses and asset impairment losses
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
An indicative announcement on stock trading risks
Announcement on the intelligent auto parts manufacturing project passing the project completion inspection and fire inspection
Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
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