Announcement from Shengke Communication regarding completion of company restructuring and appointment of senior management and securities affairs representatives.
Announcement of the Resolution of the First Meeting of the Second Supervisory Board of Shengke Communication.
Legal Opinion of King & Wood Mallesons Shanghai Office Regarding the First Extraordinary General Meeting of Shareholders of Suzhou Shengketong Communication Co., Ltd. in 2024.
Announcement of resolutions of the first extraordinary shareholders' meeting of Shengke Communication in 2024.
Announcement from Shengke Communication on the election of employee representative supervisors for the second term of the Board of Supervisors.
Agenda for Shengke Communication's 2024 First Extraordinary Shareholders Meeting
Announcement from Shengke Communication on the election of the board of directors and the supervisory board.
Announcement of the resolution of the eleventh meeting of the first board of supervisors of Shengke Communication.
Notice on Holding the First Extraordinary Shareholders' Meeting of Shengke Communication in 2024.
Verification opinion on the increase of the expected annual amount of routine related trades for Suzhou Shengketong Communication Co., Ltd. in 2024 by China International Financial Co., Ltd.
Announcement from Shengke Communication regarding the increase in the expected quota for daily related transactions in 2024.
Announcement of Shengke Communication on the "Improving Efficiency and Returning to Profit" Action Plan for 2024.
China International Financial Corporation Limited's verification opinion on the adjustment of the internal investment structure of Suzhou Shengketong Communication Co., Ltd.'s raised investment projects, the use of some of the excess raised funds to increase the investment amount of the raised investment projects and extend the deadline.
Board of directors' nomination committee's review opinion on the candidate of independent director of the second board of directors of the company.
Announcement from Shengke Communication regarding the adjustment of the internal investment structure of the raised funds project, the use of some of the over-raised funds to increase the investment amount of the raised funds project and postpone it.
Declaration and Commitment of Independent Director Nominee of Shengke Communication (Yang Aiyi)
Statement and Commitment of Independent Director Nominee of Shengke Communication (Ying Zhanyu)
Statement and Commitment of Independent Director Nominee of Shengke Communication (Xie Junyuan).
Statement and Commitment of Shengke Communications Independent Director Candidate (Ying Zhanyu)
Statement and Commitment of Independent Director Candidate (Yang Aiyi) for Shengke Communication
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