Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the first interim shareholders' meeting of Jilin Sino-microelectronics Technology Co., Ltd. in 2024
Working system for independent directors of Jilin Sino-microelectronics Co., Ltd. (July 2024).
Articles of Association of Jilin Sino-microelectronics Technology Co., Ltd.
Announcement of Jilin Sino-Microelectronics Co., Ltd. on the revision of the company's articles of association and some governance systems.
Review opinion of independent director candidates by Jilin Sino-Microelectronics Technology Co., Ltd. Nomination Committee.
Statement of Independent Director Candidate (Liu Liping) of Jilin Sino-Microelectronics Technology Co., Ltd., Chengdu
Statement of Independent Director Candidate (Li Yuedong), Jilin Sino-Microelectronics Technology Co., Ltd.
Statement of Independent Director Candidate (He Zhengsheng) of Jilin Sino-Microelectronics Technology Co., Ltd.
Statement and Commitment of Independent Director Nominee (Liu Liping) of Jilin Sino-Microelectronics Technology Co., Ltd. Chengdu
Statement and commitment from the independent director nominee (Li Yuedong) of Jilin Sino-Microelectronics Technology Co., Ltd.
Statement and commitment of the independent director nominee (He Zhengsheng) of Jilin Sino-microelectronics Technology Co., Ltd.
Announcement of the board of directors and supervisory committee election of Jilin Sino-microelectronics Technology Co., Ltd. in Chengdu.
Verification opinion on the newly added 2024 routine related transactions of Chengdu Sino-Microelectronics Technology Co., Ltd. by Huatai United Securities Co., Ltd.
Announcement on the Expected Increase in Routine Related Trades for the Year 2024 by Jilin Sino-Microelectronics Technology Co., Ltd.
Announcement of Resolutions of the Fourteenth Meeting of the First Board of Directors of Jilin Sino-Microelectronics Technology Co., Ltd.
Announcement of the Resolution of the Eighth Meeting of the First Board of Supervisors of Jilin Sino-Microelectronics Technology Co., Ltd.
Announcement of Jilin Sino-Microelectronics Technology's establishment of a special settlement account for the management of raised funds in cash
Announcement of Implementation of Annual Equity Distribution of Jilin Sino-Microelectronics Technology Co., Ltd. in 2023
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Chengdu Huawei Electronics Technology Co., Ltd.
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