Xinghua New Materials: Announcement on changing the signed certified public accountant
Xinghua New Materials: 2023 performance forecast
Xinghua New Materials: Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
Xinghua New Materials: Legal Opinion of Guohao Attorney (Hangzhou) Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Zhejiang Xinghua New Materials Group Co., Ltd.
Xinghua New Materials: Ping An Securities Co., Ltd.\'s 2023 regular on-site inspection report on Zhejiang Xinghua New Materials Group Co., Ltd.
Xinghua New Materials: Report of Ping An Securities Co., Ltd. on the continuous supervision and training situation of Zhejiang Xinghua New Materials Group Co., Ltd. in 2023
Xinghua New Materials: Work Rules for Independent Directors of Zhejiang Xinghua New Materials Group Co., Ltd. (Revised in December 2023)
Xinghua New Materials: Announcement on the Resignation of Independent Directors and By-election of Independent Directors
Xinghua New Materials: Verification opinions of Ping An Securities Co., Ltd. on Zhejiang Xinghua New Materials Group Co., Ltd. using its own funds and acceptance drafts to pay the funds required for fund-raising projects and replace them with equal amounts
Xinghua New Materials: Rules of Procedure for the Remuneration and Assessment Committee of Zhejiang Xinghua New Materials Group Co., Ltd. (Revised in December 2023)
Xinghua New Materials: Independent Directors\' Independent Opinions on Matters Relating to the 16th Meeting of the Third Board of Directors
Xinghua New Materials: Zhejiang Xinghua New Materials Group Co., Ltd. Nomination Committee Rules of Procedure (Revised in December 2023)
Xinghua New Materials: Announcement on investing in the construction of a reflective material production project with an annual output of 61 million square meters
Xinghua New Materials: Independent Director Candidate Statements and Commitments (Luo Yingwu)
Xinghua New Materials: Letter of commitment from an independent director candidate to participate in the latest independent director training and obtain an independent director qualification certificate (Qin Yu)
Xinghua New Materials: Announcement of Resolutions of the 15th Meeting of the Third Board of Supervisors
Xinghua New Materials: Zhejiang Xinghua New Materials Group Co., Ltd. Audit Committee Rules of Procedure (revised in December 2023)
Xinghua New Materials: Independent Director Nominee\'s Statements and Commitments (Luo Yingwu)
Xinghua New Materials: Announcement on the use of own funds and acceptance drafts to pay for funds required for fund-raising projects and replace them with equal amounts of raised funds
Xinghua New Materials: Independent Director Candidate Statements and Commitments (Qin Yu)
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