Xinyada Technology Co., Ltd. Independent Director Work System (Revised in April 2024)
Report of the Audit Committee of the Board of Directors of Xinyada Technology Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Working system for special meetings of independent directors of Xinyada Technology Co., Ltd.
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Xinyada Technology Co., Ltd.
Rules of procedure for the Strategy Committee of the Board of Directors of Xinyada Technology Co., Ltd
Rules of Procedure for the Nomination Committee of the Board of Directors of Xinyada Technology Co., Ltd.
Xinyada Technology Co., Ltd. Board Audit Committee Rules
Evaluation report of Xinyada Technology Co., Ltd. on the performance of accounting firms in 2023
Independent Director Candidate Statements and Commitments (Yang Yi)
Independent Director Nominee Statements and Commitments
Announcement of Resolutions of the 11th Meeting of the 8th Board of Supervisors of Xinyada Technology Co., Ltd.
Notice of Xinyada Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Notice to creditors of Xinyada Technology Co., Ltd. on the repurchase and cancellation of some restricted shares to reduce the company's registered capital
Announcement of Xinyada Technology Co., Ltd. on amending the articles of association
Announcement of Xinyada Technology Co., Ltd. on the company's overall investment and financial management plan
Announcement of Xinyada Technology Co., Ltd. on adjusting the members of the Audit Committee of the Board
Articles of Association (revised in April 2024)
Announcement of Xinyada Technology Co., Ltd. on renewing the employment of an accounting firm
Announcement of Xinyada Technology Co., Ltd. on the 2023 Profit Distribution Plan
Legal opinion on the repurchase and cancellation of some restricted shares by Xinyada Technology Co., Ltd.
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