Legal opinion of Beijing Shihui Law Firm on the 2023 Annual Shareholders Meeting of Shanghai MicroPort Medical Technology Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement of Reply to Information Disclosure Inquiry Letter on 2023 Annual Report Regulation.
Materials for the 2023 Annual Shareholders Meeting.
Announcement on changes and extensions of some fund-raising investment projects
Announcement on purchasing liability insurance for the company, its directors, supervisors and senior management
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on changing the scope of business and amending the “Articles of Association”
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
2023 Independent Director Performance Report (Song Chengli)
2023 Independent Director Performance Report (Yang Jian)
2023 Independent Director Performance Report (Luan Yizheng)
2023 Internal Control Evaluation Report
Special report on the self-inspection of the independence of independent directors
2023 Board Audit Committee Performance Report
Shareholders\' inquiries and indicative notice on transfer pricing
Shareholders\' inquiry and transfer plan
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Shihui Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Shanghai Minimally Invasive Electrophysiology Medical Technology Co., Ltd.
Meeting materials of the 2nd Extraordinary General Meeting of Shareholders in 2023
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