Newsroom

  • Company Profile
  • Content Navigation
  • Contact
  • Privacy Policy

2021-035 Announcement of Resolutions of the First Meeting of the Eighth Board of Directors

Written by

Chen, Feng

in

Investor Relations
Announcement of the Resolutions of the First Meeting of the Eighth Board of DirectorsDownload
←2021-034 Announcement on the Completion of the Supervisory Board Re-election
2021-036 Announcement of Resolutions of the First Meeting of the Eighth Supervisory Board→

More posts

  • 2026-013 Progress Announcement on the Use of Part of Idle Raised Funds and Own Funds for Cash Management

    February 13, 2026
  • 2026-012 Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026

    February 12, 2026
  • Remuneration Management System for Directors and Senior Management Personnel

    February 12, 2026
  • 2026-011 Announcement on the Revision of the "Remuneration Management System for Directors and Senior Management Personnel"

    February 12, 2026
新闻中心

Newsroom

Be diligent as a foundation, treat people with sincerity.

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress

English
简体中文