Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Notice on revising the “Articles of Association” and other parts of the corporate governance system
Shanghai Gailun Electronics Co., Ltd. Foreign Investment Management System
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Legal Opinion of Jin Tiancheng Law Firm on Shanghai Gainian Electronics Co., Ltd.'s 2023 Annual Shareholders Meeting.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders Meeting.
Notice on the convening of the 2023 annual shareholder meeting.
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Announcement on extending the implementation period of some fund-raising projects
2023 Internal Control Evaluation Report
Report on the performance of the audit committee of the board of directors of Shanghai Gailun Electronics Co., Ltd. in 2023 and report on the performance of supervisory duties for accounting firms
Announcement on the shareholding status of the top ten shareholders and the top ten shareholders with unlimited sales conditions in share repurchase matters
Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
Legal Opinion of the Shanghai Branch of Junhe Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Gailun Electronics Co., Ltd.
2023 3rd Extraordinary General Meeting of Shareholders Meeting Information
Announcement on the use of raised funds to increase capital to wholly-owned subsidiaries to implement fund-raising projects
Notice on holding the 3rd Extraordinary General Meeting of Shareholders in 2023
Notice on providing guarantees for wholly-owned subsidiaries
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