Resolution of the Second Special Meeting of the Fourth Board of Directors of Shanghai Flyco Electrical Appliance Co., Ltd., Independent Directors
Investor Relations Event Record of Shanghai Flyco Electrical Appliance Co., Ltd. (2023 Performance Briefing)
Announcement regarding Shanghai Flyco Electrical Appliance Co., Ltd.'s performance explanation meeting for the year 2023.
Announcement of Shanghai Feike Electric Co., Ltd. on changes in accounting policies
Announcement of Resolutions of the 9th Meeting of the Fourth Board of Supervisors of Shanghai Feike Electric Co., Ltd.
Shanghai Feike Electric Co., Ltd. 2023 Independent Director Debriefing Report (Jin Jianzhong)
Shanghai Feike Electric Co., Ltd. 2023 Independent Director Debriefing Report (Huang Peiming)
Shanghai Feike Electric Co., Ltd. 2023 Independent Director Debriefing Report (Zhang Landing)
Shanghai Feike Electric Co., Ltd. 2023 Independent Director Debriefing Report (Cai Manli)
Shanghai Feike Electric Co., Ltd. Investor Relations Activity Record Form (March 2024)
Shanghai Feike Electric Co., Ltd. 2023 Audit Report
Rules of procedure for the general meeting of shareholders of Shanghai Feike Electric Co., Ltd. (Revised in March 2024)
Announcement of Resolutions of the Eighth Meeting of the Fourth Board of Supervisors of Shanghai Feike Electric Co., Ltd.
Shanghai Feike Electric Co., Ltd. 2023 Internal Control Audit Report
Shanghai Feike Electric Co., Ltd. 2023 Independent Director Debriefing Report
Announcement of Resolutions of the 8th Meeting of the Fourth Board of Directors of Shanghai Feike Electric Co., Ltd.
Working System for Independent Directors of Shanghai Feike Electric Co., Ltd. (Revised in March 2024)
Shanghai Feike Electric Co., Ltd. Related Transaction Management System (Revised in March 2024)
Special opinion of the board of directors of Shanghai Feike Electric Co., Ltd. on the independence of independent directors
Shanghai Feike Electric Co., Ltd. 2023 Assessment Report on the Performance of Accounting Firms
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