Announcement regarding the completion of the board of directors and supervisory board's re-election and the election of the company's chairman, board committee members, and supervisory board chairman, as well as the appointment of senior management personnel and securities affairs representatives.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Legal opinion of Shanghai Jintiancheng Law Firm on the second extraordinary general meeting of shareholders of Sichuan Huafeng Technology Co., Ltd. in 2024.
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the election of staff representative supervisors of the 2nd Board of Supervisors
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on adjusting the number of board members and amending the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Board of Directors Rules of Procedure
Announcement on the adjustment of the positions of the company's core technical personnel and the addition of certified core technical personnel
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
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 Sichuan Huafeng Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors in 2023 and the performance of supervisory duties on accounting firms
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Sichuan Huafeng Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the use of overraised capital to invest in the construction of new projects
No Data