Yusys Technologies: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Yusys Technologies: Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Yuxin Technology Group Co., Ltd.
Yusys Technologies: An indicative announcement on the disclosure of the report for the first quarter of 2024
Yusys Technologies: Announcement on the achievement of performance assessment indicators for the first unlocked period of the 2023 Employee Stock Ownership Plan
Yusys Technologies: Notice on by-election of independent directors
Yusys Technologies: Announcement on the controlling shareholder's proposal to add a temporary proposal for the shareholders' meeting
Yusys Technologies: Announcement on Additional Provisional Proposals and Supplementary Notices for Convening the 2023 Annual General Meeting of Shareholders
Yuxin Technology: 2023 Internal Control Evaluation Report
Yuxin Technology: Announcement on changing the registered capital and amending the “Articles of Association” and related regulations
Yuxin Technology: Announcement on preparation for asset impairment in 2023
Yuxin Technology: Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors (March 2024)
Yuxin Technology: Announcement on Using Idle Own Funds for Entrusted Financial Management
Yuxin Technology: Rules of Procedure for the Nomination Committee of the Board of Directors (March 2024)
Yuxin Technology: Summary table on the use of non-operating capital and other related capital transactions
Yuxin Technology: 2023 Financial Results Report
Yuxin Technology: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Yuxin Technology: Notice on holding the 2023 Annual General Meeting of Shareholders
Yuxin Technology: Prompt Announcement on Disclosure of the 2023 Annual Report
Yuxin Technology: Board Strategy Committee Rules of Procedure (March 2024)
Yuxin Technology: Special Report on Non-operating Capital Occupation and Other Related Capital Transactions
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