Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Zhangyue Technology Co., Ltd. docx
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Zhangyue Technology Co., Ltd.
Announcement of Zhangyue Technology Co., Ltd. on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior management and securities affairs representatives
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Zhangyue Technology Co., Ltd.
Notice of Zhangyue Technology Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhangyu Technology Co., Ltd
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Zhangyue Technology Co., Ltd.
Announcement of Zhangyue Technology Co., Ltd. on the election of employee representative supervisors
Handbook of the 2023 Annual General Meeting of Shareholders of Zhangyue Technology Co., Ltd.
Yangyue Technology Co., Ltd. 2023 Board Audit Committee Performance Report
Notice of Zhangyue Technology Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Zhangyue Technology Co., Ltd. (Revised in April 2024)
Announcement of Zhangyue Technology Co., Ltd. on amending the “Articles of Association” and various systems
Working Rules of the Nomination Committee of the Board of Directors of Zhangyue Technology Co., Ltd. (Revised in April 2024)
Zhang Yue Technology Co., Ltd. Articles of Association (revised in April 2024)
Rules of Procedure for the Board of Directors of Zhangyue Technology Co., Ltd. (Revised in April 2024)
Announcement of Zhangyue Technology Co., Ltd. on continuing to purchase liability insurance for the company and its directors, supervisors and senior management
Zhangyue Technology Co., Ltd. 2023 Internal Control Evaluation Report
Report of the Audit Committee of the Board of Directors of Zhangyue Technology Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Zhangyue Technology Co., Ltd. on the use of some idle own funds to entrust financial management in 2024
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