Announcement on the results of the first grant of the restricted stock incentive plan for 2021 and the reserved grant for the first vesting period.
Legal Opinions of Peking Tianyuan Law Firm on the Second Extraordinary Shareholders' Meeting of Jiangsu Goodwe Power Supply Technology Co., Ltd. in 2024
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement of the resolution of the 18th meeting of the 3rd Supervisory Board.
Independent financial advisor report on the first issuance of restricted stock incentive plan for 2021 and reserved issuance of the first attribution period achievement of Goodwe Technology Co., Ltd, as submitted by Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd.
Legal opinion of Beijing Tianyuan Law Firm regarding the adjustment of grant price and quantity, achievement of attribution conditions for the first attribution period of some reserved grants, and invalidation of some restricted stocks related to the 2021 Restricted Stock Incentive Plan of Jiangsu Goodwe Power Supply Technology Co., Ltd.
The Supervisory Board's verification opinion regarding the first vesting period of the company's 2021 Restricted Stock Incentive Plan and the reserved vesting period of the first vesting period.
Announcement about the first granting of the 2021 restricted stock incentive plan and the reserved granting of the first vesting period for the second attribution period that meet the attribution conditions.
Internal audit system.
Profit distribution management system (revised in June 2024).
Director, supervisor and senior executives' shareholding and change management system (Revised in June 2024).
Articles of Association of Jiangsu Goodwe Power Supply Technology Co., Ltd. (June 2024)
Announcement Regarding the Change of the Company's Registered Capital, Amendment of the Company's Articles of Association, and Revision of Certain Management System and Registration of Business Change.
Announcement regarding the expected routine related trade of the company for the year 2024.
2024 Second Interim Shareholder Meeting Documentation
Notice of the second extraordinary shareholder meeting in 2024.
Announcement Regarding the Cancellation of Restricted Stocks
Announcement of resolutions made at the 23rd meeting of the third board of directors.
Announcement on the adjustment of the grant price and quantity of restricted stock incentive plan for 2021
Notice on canceling the guarantee limit provided to external parties for the development of distributed business.
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