688172 Beijing YanDong MicroElectronic
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Beijing YanDong MicroElectronic News
Legal Opinion of Beijing Dajia Law Firm on the 2024 Second Extraordinary Shareholders\' Meeting of Beijing Yandong Microelectronics Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement regarding the adjustment of the board of directors' compensation and the assessment committee members
Announcement regarding the appointment of a Deputy General Manager.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement on the supplemental election of non-independent directors for the second session of the board of directors
2024 Second Interim Shareholder Meeting Documentation
The second special meeting resolution of the 2024 second meeting of the independent directors
Announcement regarding the resignation of Vice Chairman.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Dajia Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Yandong Microelectronics Co., Ltd.
Resolutions of the 1st Special Meeting of the 2nd Independent Directors
Announcement on the use of own funds for cash management
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on attending the 2023 and 2024 First Quarter Results and Cash Dividend Briefings
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Special Action Plan
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