The first meeting of the second Board of Directors' independent directors' special meeting in 2024 passed a resolution.
Feasibility analysis report on conducting forex hedging business by China Post Technology Co., Ltd.
ICBC and Zhong You Securities Limited's verification opinion on the conduct of forex hedging business by Zhongyou Technology Co., Ltd.
Announcement on the resolution of the first extraordinary meeting of the second board of supervisors in 2024.
Announcement of the resolution of the second extraordinary meeting of the first board of supervisors in 2024.
Declaration and commitment of the independent director nominee (Wang Tie) of the STAR Market listed company.
Statement and Commitment of Independent Director Nominee (Liu Feng) of Star Market Listed Company.
Statement and commitment of the nominated independent director of the STAR Market-listed company (Dong Yi)
Opinions of the Nomination Committee of the Board of Directors of China Post Technology Co., Ltd. on the review of the candidates for independent directors of the second board of directors.
Independent director's opinion on the relevant matters of the second interim meeting of the first Board of Directors of China Post Technology Co., Ltd. in 2024
Statement and Commitment of Independent Director Candidate (Liu Feng) of STAR Market Listed Company.
Statement and Commitment of Independent Director Candidate (Dong Yi) of Star Board Listed Company
Statement and commitment of independent director candidates for listed companies on the STAR Market (Wang Tie)
Announcement of the resolution of the second extraordinary meeting of the first board of directors in 2024.
Announcement on attending the 2023 Industrial Robotics Special Group Performance Briefing and the 2024 First Quarter Results Briefing
China International Finance Co., Ltd. and China Post Securities Co., Ltd. site inspection report on China Post Technology Co., Ltd.'s 2023 continuous supervision work
China International Finance Co., Ltd. and China Post Securities Co., Ltd. on the 2023 Continuous Supervision and Follow-up Report of China Post Technology Co., Ltd.
China Post Technology Investor Activity Record List (May 7, 2024)
China International Finance Co., Ltd. and China Post Securities Co., Ltd. inspection opinions on the listing and circulation of China Post Technology Co., Ltd.'s initial public offering of off-line restricted shares
China Post Technology Co., Ltd. 2023 Audit Report
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