Announcement on the Pre-disclosure of the Reduction Plan of Controlling Shareholder and Actual Controller
Announcement on the Pre-disclosure of a Partial Director's Reduction of Holdings Plan
Announcement of the Resolution of the First Meeting of the Fourth Board of Directors
Resolution Announcement of the Second Extraordinary Shareholders' Meeting in 2024
Announcement on the Use of Part of Idle Proceeds from Fund-raising to Supplement Working Capital
Announcement on the Completion of the Election of the Board of Directors and Supervisory Board, and the Appointment of Senior Management Personnel and Securities Representatives
Legal Opinion on the Second Extraordinary Shareholders' Meeting of Shangluo Electronics in 2024
Huatai United Securities' Verification Opinion on the Use of Part of the Idle Proceeds from a Public Offering to Temporarily Supplement Working Capital by Shangluo Electronics
Announcement of the Resolution of the First Meeting of the Fourth Supervisory Board
Announcement on the Cancellation of the Special Account for Raised Funds
Announcement on the Election of Employee Representatives to the Board of Supervisors for the Fourth Session
Notice of the Second Extraordinary General Meeting of Shareholders in 2024
Supervisory Board Meeting Rules (November 2024)
Fund-Raising Management Measures (November 2024)
Board Meeting Rules of Procedure (November 2024)
Announcement on the Election of the Supervisory Board
