Meeting materials for the 2023 Annual General Meeting of Shareholders of Shanghai Fengyuzhu Culture Technology Co., Ltd.
Shanghai Fengyuzhu Culture Technology Co., Ltd. 2023 Independent Director Debriefing Report (Zhou Ruoting)
Shanghai Fengyuzhu Culture Technology Co., Ltd. 2023 Financial Results Report
Report on the work of the 2023 board of directors of Shanghai Fengyuzhu Culture Technology Co., Ltd.
Shanghai Fengyuzhu Culture Technology Co., Ltd. 2023 Supervisory Board Work Report
Evaluation report of Shanghai Fengyuzhu Culture Technology Co., Ltd. on the performance of accounting firms in 2023
Report of the Audit Committee of the Board of Directors of Shanghai Fengyuzhu Culture Technology Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
A special report by Shanghai Fengyuzhu Culture Technology Co., Ltd. on the self-inspection of the independence of independent directors
CITIC Construction Investment Securities Co., Ltd.'s 2023 Continued Supervision Report on Shanghai Fengyuzhu Culture Technology Co., Ltd.
Announcement on the 2023 Profit Distribution Plan of Shanghai Fengyuzhu Culture Technology Co., Ltd.
Announcement of Shanghai Fengyuzhu Culture Technology Co., Ltd. on the use of some idle funds to entrust financial management
Special report on the storage and actual use of funds raised by Shanghai Fengyuzhu Culture Technology Co., Ltd. in 2023
CITIC Construction Investment Securities Co., Ltd. special inspection report on the storage and use of funds raised by Shanghai Fengyuzhu Culture Technology Co., Ltd. in 2023
Shanghai Fengyuzhu Culture Technology Co., Ltd. - Verification Report on the Storage and Use of Raised Funds
Announcement of Shanghai Fengyuzhu Culture Technology Co., Ltd. on renewing the employment of an accounting firm
Announcement of Shanghai Fengyuzhu Culture Technology Co., Ltd. on leasing office buildings and related transactions from actual controllers
Inspection opinions of CITIC Construction Investment Securities Co., Ltd. on transactions related to Shanghai Fengyuzhu Culture Technology Co., Ltd.
Notice of Shanghai Fengyuzhu Culture Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 23rd Meeting of the Third Board of Directors of Shanghai Fengyuzhu Culture Technology Co., Ltd.
Announcement of Shanghai Fengyuzhu Culture Technology Co., Ltd. on applying for bank credit lines in 2024
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