Investor Relations

Announcement Inquiry

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Management System for Preventing the Misappropriation of Company Funds by Controlling Shareholders, Actual Controllers, and Other Related Parties (June 2025)

Release time:2025-06-28

Measures for the Administration of Fund-Raising (June 2025)

Release time:2025-06-28

Management System for the Resignation of Directors and Senior Management Personnel (June 2025)

Release time:2025-06-28

Announcement Regarding the Election of Non-Independent Directors

Release time:2025-06-28

Rules of Procedure for the Shareholders’ Meeting (June 2025)

Release time:2025-06-28

Independent Directors’ Special Meeting System (June 2025)

Release time:2025-06-28

Announcement Regarding the Completion of Certain Fund-Raising Investment Projects and the Permanent Allocation of Remaining Raised Funds to Working Capital

Release time:2025-06-28

Administrative Measures for the Dispatch of Directors and Supervisors to Holding (and Equity‑Participated) Subsidiaries (June 2025)

Release time:2025-06-28

Accounting Firm Selection System (June 2025)

Release time:2025-06-28

Announcement on the Revision of the Company’s Articles of Association and Related Rules of Procedure, as well as the Formulation and Amendment of the Company’s Internal Regulations

Release time:2025-06-28

Management System for Directors and Senior Management Personnel’s Ownership and Trading of the Company’s Shares (June 2025)

Release time:2025-06-28

Huatai United Securities’ Verification Opinion on the Completion of Certain Fund-Raising Investment Projects of Shangluo Electronics and the Permanent Allocation of Remaining Raised Funds to Working Capital

Release time:2025-06-28

Announcement on the Preliminary Disclosure of a Share Reduction Plan by a Shareholder Holding More Than 5% of the Shares

Release time:2025-05-22

Announcement on the Progress of the Company’s Guarantee Arrangements

Release time:2026-03-02

Announcement Regarding the Return of Idle Raised Funds Temporarily Used to Supplement Working Capital

Release time:2026-03-02

Legal Opinion on the Witnessing of the Second Extraordinary Shareholders’ Meeting of Shangluo Electronics in 2025

Release time:2026-03-02

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