Accounting Services Selection and Hiring System
Independent director work system
Independent Director Nominee Statements and Commitments - Zhu Nanwen
Independent Director Nominee Statement and Commitment - Zhang Qi
Independent Director Nominee Statement and Commitment - Lu Jianbo
Independent Director Candidate Statements and Commitments - Zhu Nanwen
Independent Director Candidate Statements and Commitments-Zhang Qi
Independent Director Candidate Statements and Commitments-Lu Jianbo
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the Eighth Meeting of the Third Board of Supervisors
Announcement on the election of employee representatives and supervisors
Company Articles of Association
Notice on changing the company\'s registered capital and company type, adjusting the number of board members, revising the “Articles of Association”, and registering industrial and commercial changes
Special report on the storage and actual use of funds raised in the 2024 semi-year
2024 Semi-Annual Report
2024 Semi-Annual Report Summary
Rules of Procedure of the Supervisory Board
Rules of procedure for general shareholders\' meetings
Board of Directors Rules of Procedure
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