Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Junlan Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Cambridge Technology Co., Ltd.
Articles of Association (revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Rules of procedure for the general meeting of shareholders (as amended in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Rules of procedure for the Board of Directors (revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Independent Director Work System (Revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Fund Raising Management System (Revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Accounting Services Selection and Employment System (established in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Announcement on the election of employee representatives and supervisors
Documents of the 2023 Annual General Meeting of Shareholders
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Accounting Services Selection and Employment System (to be submitted to the 2023 Annual General Meeting of Shareholders for consideration and enactment)
Announcement on the adjournment of the 2023 Annual General Meeting of Shareholders
Rules of work of the Remuneration and Assessment Committee of the Board of Directors (revised in accordance with the resolution of the 53rd meeting of the 4th Board of Directors held on March 18, 2024)
Rules of work of the Nomination Committee of the Board of Directors (revised in accordance with the resolution of the 53rd meeting of the 4th Board of Directors held on March 18, 2024)
Rules of work of the Audit Committee of the Board of Directors (revised in accordance with the resolution of the 53rd meeting of the fourth board of directors held on March 18, 2024)
Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to the issuance of shares by the company to specific targets through simple procedures
Lixin Certified Public Accountants (Special General Partnership) Special Report on the 2023 Non-operating Capital Occupation and Other Related Capital Transactions of Shanghai Cambridge Technology Co., Ltd.
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
No Data