Announcement from fsilon furnishing and construction materials corporation regarding the election of chairman of the board of directors, members of various special committees of the board, chairman of the supervisory board, and appointment of senior management personnel.
Announcement of the first meeting resolution of the third session of the Supervisory Committee of Fsilong Furnishing and Construction Materials Co., Ltd.
Announcement of the resolutions of the first meeting of the third board of directors of Fsilon furnishing and construction materials corporation.
Legal opinion on the second extraordinary shareholders' meeting of Fsilong Furnishing and Construction Materials Co., Ltd. in 2024.
Announcement of the resolution of the second extraordinary shareholder meeting of fsilon furnishing and construction materials corporation in 2024.
The materials for the second extraordinary shareholders' meeting of fsilon furnishing and construction materials corporation in 2024.
Announcement of the performance forecast for the first half of 2024 of fsilon furnishing and construction materials corporation.
Notice of the Second Extraordinary General Meeting of Shareholders of fsilon furnishing and construction materials corporation in 2024
Statement and commitment of independent director nominee - Julixiang
Statement and Commitment by the Nominee for Independent Director - Shen Tu Baoqing
Statement and Commitment of Independent Director Nominee - Ma Hongpei.
Statement and Commitment of Independent Director Candidate - Zhu Lixiang
Statement and commitment of independent director candidates - Shen Tu Baoqing
Announcement of the election of the board of directors and the board of supervisors of fsilon furnishing and construction materials corporation.
Statement and commitment of independent director candidate - Ma Hongpei
Resolution Announcement of the 17th Meeting of the Second Board of Supervisors of Fsilon Furnishing and Construction Materials Corporation.
Announcement of Resolutions of the 18th Meeting of the Second Board of Directors of Fsilion Furnishing and Construction Materials Corporation
Legal opinion of Guohao Law Firm (Hangzhou) on the 2023 Annual Shareholders' Meeting of Fsilong Furnishing and Construction Materials Co., Ltd.
Announcement of Resolutions of the 2023 Annual Shareholders Meeting of fsilon furnishing and construction materials corporation
Fsilion Furnishing and Construction Materials Corporation's 2023 Annual Shareholders Meeting Materials.
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