Hefei Department Store Group: Notice of the First Extraordinary Shareholders' Meeting in 2024
Hefei Department Store Group: Statement and Undertaking of Independent Director Candidate (Zhou Shaoyuan)
Hefei Department Store Group: Announcement Regarding the Board of Directors' Election.
Hefei Department Store Group: Announcement on the Election of the Supervisory Board
Hefei Department Store Group: The 9th board of directors' nomination committee's review of the candidates for the 10th board of directors of the company.
Hefei Department Store Group: Statement and Commitment of Independent Director Nominee (Zhou Shaoyuan)
Hefei Department Store Group: Statement and Commitment of Independent Director Candidate (Chen Liping)
Hefei Department Store Group: Statement and Commitment of the Independent Director Nominee (Chen Liping)
Hefei Department Store Group: Statement and commitment of the independent director nomination (Zhang Benzhao).
Hefei Department Store Group: Announcement on Resolution of the Third Extraordinary Meeting of the Ninth Supervisory Board.
Hefei Department Store Group: Announcement of the Resolution of the 17th Interim Meeting of the 9th Board of Directors.
Hefei Department Store Group: Statement and Commitment of Independent Director Candidate (Zhang Benzhao)
Hefei Department Store Group: Declaration and commitment of independent director nominee (Ding Bin)
Hefei Department Store Group: Statement and commitment of independent director candidate (Ding Bin).
Hefei Department Store Group: 000417 Hefei Department Store Investor Relations Management Information 20240529
Hefei Department Store Group: Independent director system (revised in May 2024)
Hefei Department Store Group: 2023 Annual General Meeting of Shareholders Legal Opinions
Hefei Department Store Group: Articles of Association (revised in May 2024)
Hefei Department Store Group: Board of Directors Rules of Procedure (Revised May 2024)
Hefei Department Store Group: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
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