Motic: Legal Opinion of Shanghai Tongli Law Firm on the 2023 Annual General Meeting of Shareholders of McAudi (Xiamen) Electric Co., Ltd.
Motic: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Motic: 300341 McAudi Investor Relations Management Information 20240516
Motic: Announcement on participating in the 2023 Annual Report Performance Briefing and Online Investor Reception Day for Listed Companies in the Xiamen Area
Motic: 300341 McAudi Investor Relations Management Information 20240507
Motic: 2024 First Quarter Report Disclosure Prompt Announcement
Motic: 2024 First Quarter Report
McAudi: Rules of Work for the Board Nomination Committee (Revised April 2024)
McAudi: Annual Report 2023
McAudi: 2023 Financial Results and 2024 Financial Budget Report
McAudi: Independent Director\'s 2023 Debriefing Report (Huang Yuguang)
McAudi: Comparative Table of Amendments to the Articles of Association (April 2024)
McAudi: Independent Director\'s 2023 Debriefing Report (Liu Huan)
McAudi: Shareholders\' Meeting Rules of Procedure (Revised April 2024)
McAudi: Independent Director\'s 2023 Debriefing Report (Xiao Wei)
McAudi: Independent opinions of independent directors on matters relating to the 7th meeting of the 5th board of directors of the company
McAudi: Special Meeting Work System for Independent Directors (established in April 2024)
McAudi: Articles of Association (revised April 2024)
McAudi: 2023 Internal Control Self-Assessment Report
McAudi: Announcement on holding the 2023 Annual Results Briefing
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