Announcement of the resolution of the third temporary meeting of the eighth board of directors of Dongfeng Electronic Technology Co., Ltd. in 2024.
Regulations for the Management of Independent Directors of Dongfeng Electronic Technology Co., Ltd.
Independent Director Candidate Statements and Commitments (Wang Shuai)
Independent Director Candidate Statements and Commitments (Xu Fengju)
Independent Director Candidate Statement and Commitment (Xu Haidong)
Independent Director Nominee Statement and Commitment (Wang Shuai)
Independent Director Nominee's Statement and Commitment (Xu Fengju)
Independent Director Nominee's Statement and Commitment (Xu Haidong)
Announcement of Resolutions of the Second Interim Meeting of the Eighth Board of Directors of Dongfeng Electronic Technology Co., Ltd. in 2024
Investor Relations Activity Record Form (2023 Results Briefing)
CITIC Securities Co., Ltd.'s 2023 Continued Supervision Report on Dongfeng Electronic Technology Co., Ltd.
CITIC Securities Co., Ltd. on the inspection results of Dongfeng Electronic Technology Co., Ltd.'s 2023 continuous supervision work site inspection results and reminders to the company
CITIC Securities Co., Ltd. site inspection report on Dongfeng Electronic Technology Co., Ltd.'s 2023 continuous supervision work
Dongfeng Electronic Technology Co., Ltd. report on the company's evaluation of the performance of accounting firms in 2023
Dongfeng Electronic Technology Co., Ltd. Independent Director's 2023 Debriefing Report (Xu Fengju)
2023 Annual Debriefing Report of the Independent Director of Dongfeng Electronic Technology Co., Ltd. (Xu Haidong)
Dongfeng Electronic Technology Co., Ltd. risk assessment report on Dongfeng Motor Finance Co., Ltd.
CITIC Securities Co., Ltd.'s special inspection opinions on Dongfeng Electronic Technology Co., Ltd.'s 2023 financial services involving transactions related to Dongfeng Motor Finance Co., Ltd.
Verification opinion of CITIC Securities Co., Ltd. on Dongfeng Electronic Technology Co., Ltd.'s application for a comprehensive credit and related transaction for 2024 from Dongfeng Motor Finance Co., Ltd.
Dongfeng Electronic Technology Co., Ltd. Daily Related Transaction Notice (2)
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