2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Notice on revising the “Articles of Association” and formulating some systems
Notice on by-election of non-independent directors
Announcement About Voluntary Disclosure of Significant Contracts in Daily Operations
Opinion on the Resignation of Non-Independent Directors and Verification of Key Technical Personnel Adjustment at Zhejiang Haiyan Liyuan Eco-friendly Concept Technology Co., Ltd. by Citic Sec.
Announcement on the Resignation of Non-Independent Directors and Adjustment of Core Technical Personnel.
Announcement regarding the company's lawsuit.
Announcement of the "Improve Quality, Increase Efficiency, and Return" Action Plan for the year 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Haiyan Liyuan Environmental Protection Technology Co., Ltd.
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on preparation for impairment of assets accrued in 2023
Notice on amending the “Articles of Association” and registering industrial and commercial changes
Notice on changing the company's legal representative, registered capital, amending the “Articles of Association” and completing the registration of industrial and commercial changes and issuing a business license
Notice on convening the 2023 Annual General Meeting of Shareholders
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