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
Notice on amending the “Articles of Association” and part of the governance system
Board of Directors Rules of Procedure (Revised April 2024)
Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Special Meeting System for Independent Directors (April 2024)
Announcement on preparing to accrue asset impairment
2023 Internal Control Evaluation Report
Special report of the board of directors on the self-inspection of the independence of independent directors
2023 Board Audit Committee Performance Report
“Articles of Association” (revised in April 2024)
Announcement on the company's 2024 foreign exchange hedging business
Accounting Services Selection and Employment System (April 2024)
Lixin Certified Public Accountants Special Report on the Company's 2023 Non-operating Capital Occupation and Other Related Capital Transactions Summary
Report on the performance of supervisory duties by the Audit Committee of the Third Board of Directors on Lixin Certified Public Accountants
Announcement on receipt of the fixed project letter
Notice on Adjusting the Members of the Audit Committee of the Third Board of Directors
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
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