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2024-039 Announcement of Resolutions of the Second Meeting of the Ninth Supervisory Board
20241024011637308
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April 25, 2024
Review Opinion of China Galaxy Securities Co., Ltd. on the Extension of Certain Fundraising Investment Projects of Zhejiang Chunhui Intelligent Control Co., Ltd.
20241024011730229
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April 25, 2024
2023 Annual Continuous Supervision and Tracking Report of China Galaxy Securities Co., Ltd. on Zhejiang Chunhui Intelligent Control Co., Ltd.
20241024011948307
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April 25, 2024
Guojin Securities Co., Ltd. Verification Opinion on the Internal Control Evaluation Report of Zhejiang Chunhui Intelligent Control Co., Ltd. for 2023
20241024012037835
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April 25, 2024
Guojin Securities Co., Ltd. Verification Opinion on the Storage and Use of Raised Funds of Zhejiang Chunhui Intelligent Control Co., Ltd. for 2023
20241024012124138
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April 25, 2024
Guojin Securities Co., Ltd. Verification Opinion on the Performance Commitment Fulfillment of Shanghai Shixin Software Co., Ltd.
20241024012233577
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April 25, 2024
Explanation on the Performance Commitment Fulfillment of Shanghai Shixin Software Co., Ltd. for 2023
20240424074823454
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April 25, 2024
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
20241024012347568
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April 25, 2024
Independent Director Independence Self-Inspection Form (Liu Lijun)
20241024013044991
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April 25, 2024
Independent Director Independence Self-Inspection Form (Zhou Hongyong)
20241024013124366
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April 25, 2024
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