Announcement of Maiwei Biotech on opening a special fund-raising account and signing a tripartite supervisory agreement for fund-raising special account storage
Legal Opinion of Beijing Zhide (Shanghai) Law Firm on the 2024 Fourth Extraordinary General Meeting of Shareholders of Maiwei (Shanghai) Biotechnology Co., Ltd.
Announcement of Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders of Maiwei Biotech
Maiwei Biotech: Meeting materials for the 2024 4th Extraordinary General Meeting of Shareholders of Maiwei Biotech
Maiwei Biotech 2024 Fourth Extraordinary General Meeting of Shareholders Meeting Information
Maiwei Biology: “Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Maiwei (Shanghai) Biotechnology Co., Ltd.” (Draft)
Maiwei Biology: “Working Rules of the Environmental, Social and Governance (ESG) Committee of Maiwei (Shanghai) Biotechnology Co., Ltd.” (Draft)
Maiwei Biotech: Maiwei Biotech Independent Director Nominee Statement and Commitment (Wang Fang)
Maiwei Biotech: “Working Rules of the Nomination Committee of the Board of Directors of Maiwei (Shanghai) Biotechnology Co., Ltd.” (Draft)
Maiwei Biotech: “Rules of Procedure for the Supervisory Board of Maiwei (Shanghai) Biotechnology Co., Ltd.” (Draft)
Maiwei Biotech: Maiwei Biotech\'s announcement on hiring an H share issuance and listing auditor
Maiwei Biotech: Notice on holding the 4th Extraordinary General Meeting of Shareholders in 2024
Maiwei Biotech: Maiwei Biotech\'s announcement on the election of additional independent directors for the second board of directors
Maiwei Biotech: “Working Rules of the Strategy Committee of the Board of Directors of Maiwei (Shanghai) Biotechnology Co., Ltd.” (Draft)
Maiwei Biology: “Maiwei (Shanghai) Biotechnology Co., Ltd. Independent Director Work System” (draft)
Maiwei Biotech: Maiwei Biotech\'s announcement on the introduction of investors from Chongqing and Taikang Biotech to increase capital with intangible assets
Maiwei Biotech: Maiwei Biotech\'s announcement on formulating and amending the “Articles of Association” and some corporate governance systems applicable after the issuance of H shares
Maiwei Biotech: Maiwei Biotech\'s announcement on the resignation of directors, nomination of directors, and adjustments to the 2nd Board of Directors Special Committee
Maiwei Biotech: Maiwei Biotech\'s announcement on the appointment of a Deputy General Manager
Maiwei Biotech: “Rules of Procedure for the Board of Directors of Maiwei (Shanghai) Biotechnology Co., Ltd.” (Draft)