Announcement regarding the invalidation of unallocated restricted stocks.
Announcement of the reply to the regulatory inquiry letter on information disclosure of Guangzhou Fangbang Electronics Co., Ltd.'s 2023 annual report by Shanghai Stock Exchange.
Announcement on the resignation of the Chief Financial Officer
Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Guangzhou Fangbang Electronics Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Report on the performance of the Audit Committee for the year 2023
2023 Internal Control Evaluation Report
2023 Independent Director Debriefing Report (Ni Lili)
Special Report on the 2023 Independent Directors' Independence Self-Inspection
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
2023 Independent Director Debriefing Report (Zhang Zhengjun)
Announcement on the launch of commodity hedging business
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the launch of the bill pool business
Notice on increasing the company's registered capital, revising the “Articles of Association”, and processing the registration of industrial and commercial changes
Announcement on the launch of foreign exchange hedging business
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
2023 Independent Director Debriefing Report (Cui Xiaole)
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
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