OPP Lighting Co., Ltd. Investor Activity Record Form 20240830
Announcement of Resolutions of the First Meeting of the Fifth Board of Directors of OPP Lighting Co., Ltd.
Announcement of Resolutions of the First Meeting of the Fifth Board of Supervisors of OPP Lighting Co., Ltd.
Announcement of Opple Lighting Co., Ltd. for the Public Solicitation of Proxy Voting Rights by Independent Directors
Statement and Commitment of Independent Director Candidate (Jiang Jiongwen) of Opple Lighting Co., Ltd.
Statement and Commitment of Independent Director Nominee (Jiang Jiongwen) for Opple Lighting Co., Ltd.
Statement and Commitment of Independent Director Candidate (Lu Shengjiang), Opple Lighting Co., Ltd.
Statement and Commitment of Independent Director Nominee (Lu Shengjiang) of Opple Lighting Co., Ltd.
Statement and commitment of independent director candidate (Chen Weiru) of Opple Lighting Co., Ltd.
Statement and undertaking of the independent director nominee (Chen Weiru) of Opple Lighting Co., Ltd.
Announcement of the resolution of the 20th meeting of the 4th board of directors of Opple Lighting Co., Ltd.
Announcement of the resolution of the 16th meeting of the fourth session of the supervisory board of Opple Lighting Co., Ltd.
Legal opinion on differentiated dividends of Opple Lighting Co., Ltd. by Tongli Law Firm, Shanghai.
Announcement of the resolution of the 15th meeting of the 4th Supervisory Board of Opple Lighting Co., Ltd.
Implementation and assessment methods of restricted stock incentive plan for Opple Lighting Co., Ltd. in 2024.
Announcement of the Resolutions of the 19th Meeting of the 4th Board of Directors of Opple Lighting Co., Ltd.
Investor activity record form of Opple Lighting Co., Ltd. on June 26, 2024.
The Articles of Association of Opple Lighting Co., Ltd. (June 2024).
Announcement of the resolution of the 14th meeting of the fourth session of the supervisory board of Opple Lighting Co., Ltd.
Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors of Opple Lighting Co., Ltd.
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