Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Gansu Dunhuang Seed Industry Group Co., Ltd.
Legal Opinion of Shanghai Huiye (Lanzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Gansu Dunhuang Seed Industry Group Co., Ltd.
Data of the 2023 Annual General Meeting of Shareholders of Gansu Dunhuang Seed Industry Group Co., Ltd.
Announcement of Gansu Dunhuang Seed Industry Group Co., Ltd. on cancellation of some bills at the 2023 Annual General Meeting of Shareholders
Announcement of Gansu Dunhuang Seed Industry Group Co., Ltd. on using its own idle funds to purchase wealth management products
Gansu Dunhuang Seed Industry Group Co., Ltd. Director and Supervisor Allowance System
Announcement of Gansu Dunhuang Seed Industry Group Co., Ltd. on formulating the “Director and Supervisor Allowance System”
Gansu Dunhuang Seed Industry Group Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Gansu Dunhuang Seed Industry Group Co., Ltd. in 2023
Gansu Dunhuang Seed Industry Group Co., Ltd. Accountant Service Selection and Employment System
Special report of the board of directors of Gansu Dunhuang Seed Industry Group Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Gansu Dunhuang Seed Industry Group Co., Ltd. on the performance of supervisory duties by the accounting firm
Announcement of Gansu Dunhuang Seed Industry Group Co., Ltd. on amending some provisions of the “Articles of Association”
Articles of Association of Gansu Dunhuang Seed Industry Group Co., Ltd. (revised in March 2022)
Announcement of Gansu Dunhuang Seed Industry Group Co., Ltd. on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice of Gansu Dunhuang Seed Industry Group Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Gansu Dunhuang Seed Industry Group Co., Ltd. on the resignation of directors and executives and the appointment of a general manager
Review opinions of the 9th Board Nomination Committee of Gansu Dunhuang Seed Industry Group Co., Ltd.
Articles of Association of Gansu Dunhuang Seed Industry Group Co., Ltd. (Revised in December 2023)
Announcement of Gansu Dunhuang Seed Industry Group Co., Ltd. on revising the “Articles of Association” and formulating and revising some systems
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