Notice on changing the person responsible for internal audit
Resolutions of the 15th Meeting of the Third Board of Supervisors and Announcement on Election of the Chairman of the Supervisory Board
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Golden Orange Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
“Beijing Golden Orange Technology Co., Ltd. Accountant Service Selection and Employment System”
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the resignation of non-employee representative supervisors and by-election of supervisors
Announcement on the use of temporarily idle funds raised and own funds for cash management
Announcement on the postponement of some fund-raising projects
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Beijing Golden Orange Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Corrective Notice Regarding the Notice of the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Notice on revising the “Articles of Association”, processing industrial and commercial registration, and formulating and revising part of the company's governance system
《Rules of work of the Audit Committee of the Board of Directors》
《Rules of work of the Nomination Committee of the Board of Directors》