Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Yiyuan Communication Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on attending the 2023 Shanghai Main Board Information Technology Group Performance Briefing
Announcement on the company's 2023 profit distribution plan and 2024 mid-term profit distribution plan
Announcement on the Company's 2024 External Guarantee Forecast for Subsidiaries
Notice on amending the “Articles of Association” and part of the governance system
Board of Directors Rules of Procedure (Revised April 2024)
Shareholders' Meeting Rules of Procedure (Revised April 2024)
Related transaction management system (revised in April 2024)
Information Disclosure Management System (Revised in April 2024)
Independent Director Work System (Revised in April 2024)
Shareholding and Change Management System for Directors, Supervisors, and Senior Management (Revised in April 2024)
Yiyuan Communications 2023 Environmental, Social and Corporate Governance Report
Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Investor Relations Management System (Revised in April 2024)
Special Meeting System for Independent Directors (April 2024)
Announcement on preparing to accrue asset impairment
2023 ANNUAL REPORT
2023 Internal Control Evaluation Report
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