Voluntary disclosure announcement of Q2 2024 revenue situation
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Fangda Law Firm on the 2023 Annual General Meeting of Shareholders of VeriSilicon Microelectronics (Shanghai) Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Deloitte Huayong Certified Public Accountants (Special General Partnership) Special Report on VeriSilicon Microelectronics (Shanghai) Co., Ltd.'s 2023 operating income deduction
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by the Board of Directors and Audit Committee on Deloitte Huayong Certified Public Accountants (Special General Partnership)
Board Strategy and ESG Committee Rules of Procedure (2024 Revision)
Accounting Services Selection and Hiring System
Inquiry letter on the review of the application documents of VeriSilicon Microelectronics (Shanghai) Co., Ltd. to issue shares to specific targets
Announcement on preparation for impairment of assets accrued in 2023
Notice on Changes in Continuing Supervisory Authority and Sponsoring Representative
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai Fangda Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of VeriSilicon Microelectronics (Shanghai) Co., Ltd.
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Cumulative Voting System Implementation Rules (Revised in December 2023)
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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