Announcement of the Resolution of the First Meeting of the Second Supervisory Board of Shengke Communication.
Announcement of the resolution of the eleventh meeting of the first board of supervisors of Shengke Communication.
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.
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.
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
Statement and Commitment of Independent Director Candidate (Xie Junyuan) of Shengke Communication.
China International Finance Corporation's 2023 Continuous Supervision and Follow-up Report on Suzhou Shengke Communications Co., Ltd.
Shengke Communications Investor Relations Activity Record Form - 2024001 (2023 Annual Results Briefing)
Special Opinions of the Board of Directors of Shengke Communications on the Independence of Independent Directors
2023 Audit Report on the Performance of Accounting Firms and Report on the Performance of Supervisory Duties by the Audit Committee
Special explanation from Xinyong Zhonghe Certified Public Accountants (Special General Partnership) on the 2023 operating income deduction situation of Suzhou Shengke Communications Co., Ltd.
Shengke Communications 2023 Independent Director Debriefing Report (Xie Junyuan)
Shengke Communications 2023 Independent Director Debriefing Report (Ying Zhanyu)
Shengke Communications Special Report on the Storage and Use of Funds Raised in 2023
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