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Special Opinion of the Board of Directors on the Assessment of the Independence of Independent Directors

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Release time:2026-04-24

Announcement Regarding the Reappointment of the Audit Firm for the Year 2026

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Release time:2026-04-24

Announcement Regarding the Cancellation of Certain Agenda Items at the 2025 Annual General Meeting, the Addition of a Temporary Proposal, and the Issuance of a Supplementary Notice to the Shareholders’ Meeting

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Release time:2026-06-03

Announcement on the Progress of the Company’s Guarantee Arrangements

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Release time:2026-06-03

Notice of Resolutions Adopted at the 2025 Annual General Meeting of Shareholders

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Release time:2026-06-03

Legal Opinion on the Witnessing of Shangluo Electronics’ 2025 Annual General Meeting of Shareholders

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Release time:2026-06-03

2026-040 Progress Announcement Regarding the Company’s Guarantee Matters

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Release time:2026-06-03

Announcement on the Implementation of the 2025 Annual Equity Distribution

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Release time:2026-06-03

Announcement of Abnormal Fluctuations in Stock Trading

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Release time:2026-06-03

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