Notice on Convening the First Extraordinary Shareholders’ Meeting of 2025
Announcement of Resolutions Adopted at the Second Meeting of the Fourth Board of Directors
Announcement Regarding the Resignation of an Independent Director and the By-Election of a New Independent Director
Statement and Undertaking of the Nominee for Independent Director of a Listed Company (Lin Wei)
Announcement Regarding the Completion of the Share Reduction Plan by Certain Directors
Legal Opinion on the Witnessing of the First Extraordinary Shareholders’ Meeting of Shangluo Electronics in 2025
Notice of Resolutions Adopted at the First Extraordinary Shareholders’ Meeting of 2025
Announcement Regarding the Expiration of the Share Reduction Plan for Certain Directors
Announcement Regarding the Use of a Portion of Idle Proprietary Funds for Cash Management
2024 Annual Report of the Supervisory Board
Special Report on the Deposit and Use of Funds Raised in 2024
Independent Director’s 2024 Annual Report – Cheng Lin (Formerly in Office)
Summary Table of Non-Operating Fund Occupancy and Other Related Fund Transactions for the Year 2024
Announcement Regarding the Reappointment of the Audit Firm for the Year 2025
Board Resolution Announcement
Announcement Regarding the Estimated Guarantee Limit to be Provided to Subsidiaries for the Year 2025
