Announcement of the resolution of the 31st meeting of the second board of directors of Songyi New Materials Group Co., Ltd.
Announcement of Resolutions of the 27th Meeting of the Second Supervisory Committee of Songui New Materials Group Co., Ltd.
Investor Relations Activity Record Form (2024-007) of Songji New Materials Group Co., Ltd.
Investor Relations Activity Record Form (2024-006) of Song I New Materials Group Co., Ltd.
Sinolink Securities Co., Ltd.'s verification opinion on the special ex-rights and ex-dividend matters of Songui New Materials Group Co., Ltd.'s differentiated equity distribution.
Announcement of Resolutions of the 30th Meeting of the 2nd Board of Directors of Matsui New Materials Group Co., Ltd.
Resolutions of the first meeting of the second special meeting of independent directors of the board of directors of Matsui New Materials Group Co., Ltd.
Announcement of Resolutions of the 26th Meeting of the 2nd Board of Supervisors of Matsui New Materials Group Co., Ltd.
Matsui New Materials Group Co., Ltd. Investor Relations Activity Record Form (2023 and 2024 First Quarter Results Briefing)
Matsui New Materials Group Co., Ltd. Investor Relations Activity Record Form (2024-004)
Announcement of Matsui New Materials Group Co., Ltd. on holding a financial results briefing for the first quarter of 2023 and 2024
Matsui New Materials Group Co., Ltd. Investor Relations Activity Record Form (2024-003)
Guojin Securities Co., Ltd. report on the 2023 continuous supervision site inspection report of Hunan Matsui New Materials Co., Ltd.
Guojin Securities Co., Ltd.'s 2023 continuous supervision and follow-up report on Hunan Matsui New Materials Co., Ltd.
Tianzhi International Accounting Firm (Special General Partnership) on the 2023 Internal Control Audit Report of Hunan Matsui New Materials Co., Ltd.
Hunan Matsui New Materials Co., Ltd. evaluation report on the performance of accounting firms
Tianji International Accounting Firm (Special General Partnership) Special Notice on the Capital Occupation of Hunan Matsui New Materials Co., Ltd. Controlling Shareholders and Other Related Parties
Hunan Matsui New Materials Co., Ltd. 2023 Independent Director Debriefing Report (Shen Hui)
Hunan Matsui New Materials Co., Ltd. 2023 Independent Director Debriefing Report (Yan Aimin)
Tianzhi International Accounting Firm (Special General Partnership) on the 2023 Audit Report of Hunan Matsui New Materials Co., Ltd.
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