Announcement of the resolution of the 9th meeting of the 7th Board of Supervisors.
Verification opinion of the Langdi Group Supervisory Board on the list of restricted stock incentive plan beneficiaries for the year 2024 (First Grant Date).
Zhejiang Langdi Group's 2024 Restricted Stock Incentive Plan List of Incentive Objects (First Grant Date)
Legal opinion of Beijing Dacheng (Shanghai) Law Firm regarding the first grant of restricted stock incentive plan of Zhejiang Langdi Group Co., Ltd. in 2024.
Announcement regarding the initial grant of restricted stocks to incentive targets.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Legal opinion for the first extraordinary shareholder meeting in 2024.
Self-check report on the trading of company stocks by insiders of the 2024 restricted stock incentive plan.
Materials for the first ad-hoc shareholders' meeting in 2024.
Explanation and verification opinion of the announcement of the list of restricted stock incentive plan beneficiaries for the Supervisory Board in 2024.
Announcement of expected increase in performance for the first half of 2024.
Notice of the resolution of the Eighth Meeting of the Seventh Board of Supervisors
Announcement of the resolution of the 9th meeting of the 7th board of directors.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on the Public Solicitation of Entrusted Voting Rights of Independent Directors
List of restricted stocks incentive plan recipients in 2024.
2024 Restricted Stock Incentive Plan (Draft)
Assessment and management method for the implementation of restricted stock incentive plan in 2024.
The supervisory board's verification opinion on the 2024 restricted stock incentive plan (draft) of the company.
Legal Opinion of Beijing Dacheng (Shanghai) Law Firm on the Zhejiang Langdi Group Limited Company Restricted Stock Incentive Plan (Draft) in 2024.
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