2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Financial report and audit report of Tianjian Certified Public Accountants (Special General Partnership) on the issuance of convertible corporate bonds by Wuxi Zhenhua Auto Parts Co., Ltd. to unspecified targets
Legal Opinion of Guo Hao Attorney (Shanghai) Office on the issuance of convertible corporate bonds by Wuxi Zhenhua Auto Parts Co., Ltd. to unspecified targets
Wuxi Zhenhua Auto Parts Co., Ltd. prospectus for issuing convertible corporate bonds and securities to unspecified targets (application draft)
Orient Securities Underwriting and Sponsorship Co., Ltd.\'s listing letter relating to the issuance of convertible corporate bonds by Wuxi Zhenhua Auto Parts Co., Ltd. to unspecified targets
Orient Securities Underwriting and Sponsorship Co., Ltd.\'s issuance of a letter of sponsorship relating to the issuance of convertible corporate bonds by Wuxi Zhenhua Auto Parts Co., Ltd. to unspecified targets
Notice on the acceptance of applications for the issuance of convertible corporate bonds to unspecified targets by the Shanghai Stock Exchange
Announcement on Cancelling Some Proposals and Adding Provisional Proposals at the 2024 Third Extraordinary General Meeting of Shareholders
Announcement on holding a briefing on 2024 semi-annual results and cash dividends
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Legal opinion for the second extraordinary shareholders meeting in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
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.
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).
Board of Directors Meeting Rules (July 2024)
Resolution of the first dedicated meeting of independent directors in 2024.
Analysis report (revised draft) on the demonstration of issuing convertible corporate bonds to unspecified subscribers.
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