Announcement of the resolution of the first extraordinary shareholders meeting of CNI Xiangmi Lake Fintech Index Co., Ltd. in 2024.
Legal opinion on the first interim shareholders' meeting of Hengyin Fintech Co., Ltd. in 2024 by Beijing Guofeng Law Firm.
Announcement on the Resolution of the First Meeting of the Fourth Board of Directors of Hengyin Fintech Co., Ltd.
Board of Directors Nomination Committee of Hengyin Fintech Co., Ltd. Opinion on the Qualification of Senior Management Candidates
Announcement of the Resolution of the First Meeting of the Fourth Supervisory Board of CNI Xiangmi Lake Fintech Index Co., Ltd.
Announcement about the completion of the board of directors and the supervisory board of CNI Xiangmi Lake Fintech Index, the appointment of senior management personnel and securities affairs representatives by Hengyin Financial Technology Co., Ltd.
Announcement on the election of employee representatives of the fourth session of the board of supervisors of CNI Xiangmi Lake Fintech Index.
Agenda for the first extraordinary shareholders meeting of CNI Xiangmi Lake Fintech Index Co., Ltd. in 2024.
Notice of Hengyin Fintech Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement of Hengyin Fintech Co., Ltd. on the Resolutions of the 13th Meeting of the Third Board of Directors
Hengyin Fintech Co., Ltd. 4th Board of Directors Independent Director Candidate Statement and Commitment -- Zhao Xi
Hengyin Fintech Co., Ltd. Fourth Board of Directors Independent Director Nominee Statement and Commitment
Hengyin Fintech Co., Ltd. 4th Board of Directors Independent Director Candidate Statement and Commitment - Gao Lili
Hengyin Fintech Co., Ltd. 4th Board of Directors Independent Director Candidate Statement and Commitment - Huang Yuejun
Review opinions of the Board of Directors Nomination Committee on nominating candidates for non-independent directors and independent directors for the fourth board of directors of the company
Announcement of Hengyin Fintech Co., Ltd. on the Resolutions of the 14th Meeting of the Third Board of Supervisors
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Hengyin Fintech Co., Ltd
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Hengyin Fintech Co., Ltd.
Hengyin Fintech Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Explanation of Hengyin Fintech Co., Ltd. on the holding of a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
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