Independent Director’s 2024 Annual Report – Wen Bingrong
Independent Director’s 2024 Annual Report – Wang Liusun (Formerly in Office)
Notice Regarding the Convening of the 2024 Annual General Meeting of Shareholders
Huatai United Securities’ Verification Opinion on Shangluo Electronics’ Use of Idle Proprietary Funds for Cash Management
Announcement on the Implementation of Foreign Exchange Hedging Activities for 2025
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.
2024 Environmental, Social, and Governance (ESG) Report
Notice of Board of Supervisors Resolution
Huatai United Securities’ Verification Opinion on Shangluo Electronics’ 2024 Annual Internal Control Self‑Assessment Report
Announcement Regarding Changes to Accounting Policies
Feasibility Analysis Report on the Implementation of Foreign Exchange Hedging Activities for the Year 2025
Huatai United Securities Special Verification Report on the Annual Deposit and Use of Funds Raised by Shangluo Electronics in 2024
Independent Director’s 2024 Annual Report – Zhang Hua (Formerly in Office)
Independent Director’s 2024 Annual Report – Cheng Jiamao (Formerly in Office)
Announcement Regarding the Proposal to Seek Shareholders’ Approval for Authorizing the Board of Directors to Handle Matters Related to Small-Amount, Fast-Track Financing
Special Opinion of the Board of Directors on the Assessment of Independent Directors’ Independence
