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
Rules of Procedure for the Board of Directors (June 2025)
Management System for the Temporary Suspension and Exemption of Information Disclosure (June 2025)
Code of Conduct for Directors and Senior Management (June 2025)
Articles of Association (June 2025)
Announcement of Resolutions Adopted at the Fourth Meeting of the Fourth Supervisory Board
Measures for the Administration of Related-Party Transactions (June 2025)
Rules of Procedure for the Audit Committee of the Board of Directors (June 2025)
