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
Announcement on the Proposed Profit Distribution Plan for 2024
Notice of Disclosure of the 2024 Annual Report
Huatai United Securities’ Sponsorship Summary Report on Shangluo Electronics’ Issuance of Convertible Corporate Bonds to an Indefinite Group of Investors
Huatai United Securities’ Sponsorship Summary Report on the Initial Public Offering and Listing of Shangluo Electronics on the ChiNext Board
Announcement Regarding the Early Repayment of Idle Raised Funds Temporarily Used to Supplement Working Capital
Announcement of Resolutions Adopted at the 2024 Annual General Meeting of Shareholders
Legal Opinion on the Witnessing of Shangluo Electronics’ 2024 Annual General Meeting of Shareholders
Announcement on the Implementation of the 2024 Annual Equity Distribution
Announcement on the Progress of the Company’s Guarantee Arrangements
Announcement Regarding the Signing of an Investment Intention Agreement
Notice on Convening the Second Extraordinary Shareholders’ Meeting of 2025
External Guarantee Management System (June 2025)
Announcement Regarding the Election of Employee-Representative Directors to the Fourth Board of Directors
External Guarantee Management System (June 2025)
Announcement of Resolutions Adopted at the Fifth Meeting of the Fourth Board of Directors
