新闻中心 – 以勤为本，以诚待人。

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

Investor Relations

February 13, 2026

Latest

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
2026-010 Announcement on the Appointment of Deputy General Manager of the Company

February 12, 2026
2026-009 Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Line in 2026 and Provision of Guarantee for Subsidiaries

February 12, 2026
2026-008 Announcement on the Estimated Routine Related Party Transactions for 2026

February 12, 2026

Transaction Process Memorandum

Investor Relations

·

March 20, 2025
Review Opinions of the Independent Directors' Special Meeting

Investor Relations

·

March 20, 2025
Resolution of the Fifth Independent Directors' Special Meeting of the Ninth Board of Directors

Investor Relations

·

March 20, 2025
2025-021 Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2025

Investor Relations

·

March 17, 2025