Henan Shijia Photons Technology: Voluntary disclosure announcement of the 2024 semi-annual performance forecast.
Announcement Regarding the Completion of the Board of Directors and Board of Supervisors Election and the Appointment of Senior Management and Securities Affairs Representatives.
Announcement of the resolution of the first meeting of the fourth board of supervisors.
Legal opinion for the first extraordinary shareholder meeting in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Announcement Regarding the Special Action Plan for “Improvement, Efficiency Enhancement and Return” in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the first extraordinary shareholder meeting in 2024.
Notice Regarding the Election of Employee Representatives for the Fourth Supervisory Committee
Announcement of Resolution of the Twelfth Meeting of the Third Supervisory Committee.
Statement and Commitment of Independent Director Nominee (Wang Fei)
Statement and Commitment of Independent Director Nominee (Lu Ping)
Statement and Commitment from Independent Director Candidate (Wang Fei)
Statement and Commitment of Independent Director Nominee (Hu Weisheng)
Statement and Commitment by Independent Director Candidate (Lu Ping)
Statement and Commitment of Independent Director Candidate (Hu Weisheng)
Opinions of the Nomination and Remuneration Committee of the Board of Directors on the review of candidates for the independent director of the 4th Board of Directors.
Announcement regarding the election of the board of directors and the board of supervisors.
Announcement Regarding Core Technical Personnel Adjustment.
Announcement on the resignation of the company's core technical personnel
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