Nanjing Shangluo Electronics Co., Ltd.

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Independent Director’s 2024 Annual Report – Wang Liusun (Formerly in Office)

Release time:2025-04-21

Notice Regarding the Convening of the 2024 Annual General Meeting of Shareholders

Release time:2025-04-21

Huatai United Securities’ Verification Opinion on Shangluo Electronics’ Use of Idle Proprietary Funds for Cash Management

Release time:2025-04-21

Announcement on the Implementation of Foreign Exchange Hedging Activities for 2025

Release time:2025-04-21

Special Explanation by Notary Tianye Certified Public Accountants (Special General Partnership) Regarding the 2024 Non-Operating Fund Occupancy and Other Related Party Transactions of Nanjing Shangluo Electronics Co., Ltd.

Release time:2025-04-21

2024 Environmental, Social, and Governance (ESG) Report

Release time:2025-04-21

Notice of Board of Supervisors Resolution

Release time:2025-04-21

Huatai United Securities’ Verification Opinion on Shangluo Electronics’ 2024 Annual Internal Control Self‑Assessment Report

Release time:2025-04-21

Announcement Regarding Changes to Accounting Policies

Release time:2025-04-21

Feasibility Analysis Report on the Implementation of Foreign Exchange Hedging Activities for the Year 2025

Release time:2025-04-21

Huatai United Securities Special Verification Report on the Annual Deposit and Use of Funds Raised by Shangluo Electronics in 2024

Release time:2025-04-21

Independent Director’s 2024 Annual Report – Zhang Hua (Formerly in Office)

Release time:2025-04-21

Independent Director’s 2024 Annual Report – Cheng Jiamao (Formerly in Office)

Release time:2025-04-21

Announcement Regarding the Proposal to Seek Shareholders’ Approval for Authorizing the Board of Directors to Handle Matters Related to Small-Amount, Fast-Track Financing

Release time:2025-04-21

Special Opinion of the Board of Directors on the Assessment of Independent Directors’ Independence

Release time:2025-04-21

Report of the Audit Committee of the Board of Directors on the Annual Performance Evaluation of the Accounting Firm and Its Fulfillment of Oversight Responsibilities

Release time:2025-04-21

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