688339 Beijing SinoHytec
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Beijing SinoHytec News
Announcement of the resolution of the 13th meeting of the third session of Yihuatong's supervisory board and the election of the chairman of the supervisory board.
Legal Opinion of Deheng Law Firm Peking regarding E-Hualu's 2023 Annual Shareholders' Meeting, 2024 Second Class A Shareholders' Meeting, and 2024 Second Class H Shareholders' Meeting.
Announcement of resolutions of 2023 Annual Shareholders' Meeting, 2024 second class A shares and second class H shares Shareholders' Meeting of Yihuatong.
Peking Yihuatong Technology Co., Ltd.'s 2023 Annual Shareholders' Meeting and the 2024 Second A-Share Category Shareholders' Meeting Materials.
Announcement by Yihuatong regarding the cancellation of some proposals for the 2023 annual general meeting of shareholders and the 2024 second class A shareholder meeting, as well as the addition of temporary proposals.
Yihuatong postpones announcement of 2023 annual shareholder meeting and 2024 second type A shareholder meeting.
Yihuatong's 2023 Independent Non-Executive Director Debriefing Report (Fang Jianyi)
Yihuatong 2023 Internal Control Evaluation Report
Yihuatong's 2023 Board Audit Committee Performance Report
Report of the Audit Committee of the Board of Directors of Yihuatong on the performance of supervisory duties by accounting firms in 2023
Yihuatong 2023 Independent Non-Executive Director Debriefing Report (Chen Suquan)
Yihuatong's 2023 Independent Non-Executive Director Debriefing Report (Ji Xuehong)
Yihuatong 2023 Independent Non-Executive Director Debriefing Report (Li Zhijie)
Yihuatong 2023 Independent Non-Executive Director Debriefing Report (Liu Xiaoshi)
Yihuatong's 2024 action plan to improve quality, increase efficiency, and focus on return
Yihuatong's announcement on the resignation of supervisors and by-election of supervisors.docx
Announcement of Yihuatong on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Yihuatong's announcement on the proposed shareholding system reform of its holding subsidiary
Notice of Yihuatong on holding the 2023 Annual General Meeting of Shareholders and the 2nd Class A Share Shareholders' Meeting in 2024
Rules of procedure for the board of directors of Beijing Yihuatong Technology Co., Ltd.
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