2024 Second Interim Shareholder Meeting Documentation
Announcement on the Full Subsidiary of Langfang Obtaining the "Enterprise Investment Project Filing Information".
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Company bylaws (July 2024)
Announcement Regarding the Revision of the Company's Articles of Association
Announcement on issuing convertible bonds to non-specific entities, dilutive spot returns and compensatory measures, relevant subject commitments (revised draft).
Shareholder dividend return plan for the next three years (2024-2026).
Shareholders' Meeting Rules (July 2024)
Board of Directors Meeting Rules (July 2024)
Resolution of the first dedicated meeting of independent directors in 2024.
Announcement of Resolutions from the Third Session of the Third Board of Directors
Analysis report (revised draft) on the demonstration of issuing convertible corporate bonds to unspecified subscribers.
Feasibility analysis report (revised draft) for the use of funds raised from the issuance of convertible bonds to unspecified objects.
Rules of Proceedings for the Supervisory Board Meeting (July 2024)
The company issued a convertible corporate bond prospectus (revised draft) to unspecified recipients.
Announcement on the Revised Plan and Related Documents for the Issuance of Convertible Bonds to Non-specific Objects
Announcement of the Resolutions of the Second Meeting of the Third Session of the Supervisory Board.
Announcement regarding the expected increase in performance for the first half of 2024.
GTJA Securities Co., Ltd.'s verification opinion on the lifting of restrictions on the first public offering of share lock-up of Wuxi Zhonghua Automotive Components Co., Ltd.
Announcement about the first time public offering of restricted shares being lifted for trading on the market.
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