Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Tianxiu Digital Technology (Group) Co., Ltd.
Legal Opinion of Beijing Commerce Law Firm on the 2023 Annual General Meeting of Shareholders of Tianxiaxiu Digital Technology (Group) Co., Ltd.
Articles of Association of Tianxiao Digital Technology (Group) Co., Ltd. (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
Rules of procedure for the shareholders' meeting of Tianxiu Digital Technology (Group) Co., Ltd. (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
Rules of procedure of the board of directors of Tianxiuxiu Digital Technology (Group) Co., Ltd. (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
Foreign investment management system of Tianxiu Digital Technology (Group) Co., Ltd. (reviewed and approved by the 2023 Annual General Meeting of Shareholders)
Tianxiaxiu Digital Technology (Group) Co., Ltd. 2023 Annual General Meeting of Shareholders
Announcement of Tianxiaxiu Digital Technology (Group) Co., Ltd. on amending the articles of association and related systems
Rules of procedure for the shareholders' meeting of Tianxiuxiu Digital Technology (Group) Co., Ltd.
Rules of procedure for the board of directors of Tianxiuxiu Digital Technology (Group) Co., Ltd.
Announcement of Tianxiu Digital Technology (Group) Co., Ltd. on the company's accounts receivable factoring business
Announcement of Tianxiaxiu Digital Technology (Group) Co., Ltd. on requesting the shareholders' meeting to authorize the board of directors to handle matters related to issuing shares to specific targets through simple procedures
Announcement of Tianxiu Digital Technology (Group) Co., Ltd. on the company's preparation for asset impairment in 2023
Tianxiaxiu Digital Technology (Group) Co., Ltd. Board Audit Committee Implementation Rules
Tianxiaxiu Digital Technology (Group) Co., Ltd. Foreign Investment Management System
Tianxiaxiu Digital Technology (Group) Co., Ltd. Board of Directors Remuneration and Assessment Committee Implementation Rules
Tianxiaxiu Digital Technology (Group) Co., Ltd. Board Nomination Committee Implementation Rules
Implementation Rules of the Strategy Committee of the Board of Directors of Tianxiu Digital Technology (Group) Co., Ltd.
Notice of Tianxiaxiu Digital Technology (Group) Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Tianxiaxiu Digital Technology (Group) Co., Ltd. Insider Information Insider Registration and Filing Measures
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