Author: Zhang Xiaoling

2022-037 Statement of Independent Director Nominee (Zhang Guorong)

Independent Director Nominee Statement (Zhang Guorong)Download

May 16, 2022
2022-036 Statement of Independent Director Candidate (Zhou Hongyong)

Independent Director Candidate Statement (Zhou Hongyong)Download

May 16, 2022
2022-035 Statement of Independent Director Candidate (Liu Lijun)

Independent Director Candidate Statement (Liu Lijun)Download

May 16, 2022
2022-034 Statement of Independent Director Candidate (Zhang Guorong)

Independent Director Candidate Statement (Zhang Guorong)Download

May 16, 2022
2022-033 Announcement on the Expiry of Term and Departure of Independent Directors and the By-election of Independent Directors

Announcement on the Expiry of the Term of Independent Directors and the By-election of Independent Directors Download

May 16, 2022
2022-032 Announcement on the Proposed Renewal of Accounting Firm Appointment

Announcement on the Proposed Renewal of the Accounting Firm Download

May 16, 2022
2022-031 Announcement on the Company's 2022 Annual Application for Financing Credit Limit and Mutual Guarantees Provided by the Company and Its Subsidiaries

Announcement on the Company's Application for Financing Credit Limit for 2022 and Mutual Guarantees Provided by the Company and Its Subsidiaries Download

May 16, 2022
2022-030 Announcement on the Company's 2021 Annual Profit Distribution and Capital Reserve to Share Capital Conversion Plan

Announcement on the Profit Distribution Plan and Capital Reserve to Share Capital Conversion Plan for 2021 Download

May 16, 2022
2022-029 Announcement of Resolutions of the Seventh Meeting of the Eighth Supervisory Board

Announcement of the Resolution of the Seventh Meeting of the Eighth Supervisory Board Download

May 16, 2022
2022-028 Special Report on the Annual Deposit and Use of Raised Funds

Special Report on the Annual Deposit and Use of Raised Funds Download

May 16, 2022