Reply regarding the "Inquiry Letter on Unusual Fluctuations in Trading of Stocks of Jiangsu Luokai Mechanical and Electrical Co., Ltd."
Jiangsu Luokai Mechanical & Electrical: Stock trading has experienced abnormal fluctuations announcement.
2023 Audit Report of Rocai Co., Ltd.
2023 Annual Debriefing Report of the Independent Director of Jiangsu Luokai Electromechanical Co., Ltd. (Mao Jiandong)
2023 Internal Control Audit Report of Rocai Co., Ltd.
Special instructions on the occupation of non-operating capital of Rockai Co., Ltd. in 2023 and other related capital transactions
2023 Annual Debriefing Report of the Independent Director of Jiangsu Luokai Electromechanical Co., Ltd. (Wang Wenkai)
2023 Annual Debriefing Report of the Independent Director of Jiangsu Luokai Electromechanical Co., Ltd. (Xu Yongchun)
Jiangsu Luokai Electromechanical Co., Ltd. assessment report on the performance of accounting firms in 2023
Special opinion of the board of directors of Jiangsu Luokai Electromechanical Co., Ltd. on the self-inspection of the independence of independent directors
Jiangsu Luokai Mechanical & Electrical: Announcement of Resolutions of the 20th Meeting of the Third Board of Directors
Jiangsu Luokai Mechanical & Electrical: Announcement of Resolutions of the 19th Meeting of the Third Board of Supervisors
Jiangsu Luokai Mechanical & Electrical: Announcement on applying for comprehensive credit lines from banks in 2024
Jiangsu Luokai Mechanical & Electrical: Announcement on the renewal of the 2024 Audit Institution
Jiangsu Luokai Mechanical & Electrical: Announcement on the anticipated provision of guarantees for subsidiary companies' financing in 2024
Jiangsu Luokai Mechanical & Electrical: Announcement on anticipated daily related transactions in 2024
Rocai Co., Ltd.: Announcement of Resolutions of the 19th Meeting of the Third Board of Directors
Work system for independent directors of Rocai Co., Ltd. (revised in February 2024)
Rocai Co., Ltd.: Announcement of Resolutions of the 18th Meeting of the Third Board of Supervisors
Rules of procedure of the board of supervisors of Rocai Co., Ltd. (Revised in February 2024)
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