ESG

Corporate Governance

Green operation

Social Responsibility

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Notice on Convening the First Extraordinary Shareholders’ Meeting of 2025

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Release time:2025-02-20

Announcement of Resolutions Adopted at the Second Meeting of the Fourth Board of Directors

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Release time:2025-02-20

Announcement Regarding the Resignation of an Independent Director and the By-Election of a New Independent Director

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Release time:2025-02-20

Statement and Undertaking of the Nominee for Independent Director of a Listed Company (Lin Wei)

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Release time:2025-02-20

Announcement Regarding the Completion of the Share Reduction Plan by Certain Directors

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Release time:2025-02-24

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

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Release time:2025-03-07

Notice of Resolutions Adopted at the First Extraordinary Shareholders’ Meeting of 2025

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Release time:2025-03-07

Announcement Regarding the Expiration of the Share Reduction Plan for Certain Directors

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Release time:2025-03-26

Announcement Regarding the Use of a Portion of Idle Proprietary Funds for Cash Management

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Release time:2025-04-21

2024 Annual Report of the Supervisory Board

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Release time:2025-04-21

Special Report on the Deposit and Use of Funds Raised in 2024

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Release time:2025-04-21

Independent Director’s 2024 Annual Report – Cheng Lin (Formerly in Office)

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Release time:2025-04-21

Summary Table of Non-Operating Fund Occupancy and Other Related Fund Transactions for the Year 2024

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Release time:2025-04-21

Announcement Regarding the Reappointment of the Audit Firm for the Year 2025

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Release time:2025-04-21

Board Resolution Announcement

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Release time:2025-04-21

Announcement Regarding the Estimated Guarantee Limit to be Provided to Subsidiaries for the Year 2025

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Release time:2025-04-21

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