Announcement on additional implementation locations for some fund-raising investment projects
Legal opinion of JD Law Firm Shanghai Branch on the Second Extraordinary Shareholders' Meeting of Holley Woval Electronic System Technology Co., Ltd. in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
2024 Second Interim Shareholder Meeting Documentation
Announcement on Termination of Partial Fundraising Investment Projects and Permanent Supplement of Remaining Fundraising for Working Capital.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement on the signing of a quadripartite supervisory agreement for fund-raising special account storage
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the Shanghai Branch of Beijing King & Wood Mallesons Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Holewall Electronic Systems Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on preparing to accrue asset impairment
Announcement on the launch of forward foreign exchange management business
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Announcement on increasing implementation entities, changing implementation locations, and adjusting internal investment structures for some fund-raising investment projects
Notice on the use of some temporarily idle own funds for cash management
Notice on revising the “Articles of Association” and some internal management systems of the company
Board of Directors Rules of Procedure (April 2024)