Notice regarding the Second Extraordinary Shareholders' Meeting in 2024 of Friend Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Furander Co., Ltd.
Legal opinion from Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Furande Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Furander Co., Ltd.
Notice of Furander Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Furander Co., Ltd. 2023 Internal Control Evaluation Report
Furander Co., Ltd. 2023 Board Audit Committee Performance Report
Special report of the board of directors of Furander Co., Ltd. on the 2023 independence self-inspection of independent directors
Announcement of Furander Co., Ltd. on foreign investment of the company and its subsidiaries and the signing of the “Project Investment Contract”
Announcement of Furander Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
Report on the audit committee of the board of directors of Furander Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Furander Co., Ltd. on the salary confirmation status and remuneration plan for directors, supervisors and senior management
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Furander Co., Ltd.
Legal opinion on the witness legal opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Furander Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Furander Co., Ltd.
Opinions of the Nomination Committee of the Board of Directors of Furander Co., Ltd. on the qualifications of independent director candidates
Notice of Furander Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Furander Co., Ltd. on the resignation of an independent director and the by-election of an independent director
Announcement of Furande Co., Ltd. on shareholders holding 5% or more of the shares to complete the registration of industrial, commercial and tax changes
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders of Furander Co., Ltd
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