Special opinion of the board of directors of Jiangsu Pacific Quartz Co., Ltd. on the self-inspection of the independence of independent directors
Rules of procedure for the board of directors of Jiangsu Pacific Quartz Co., Ltd. (revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. Independent Director System (Revised in March 2024)
Working rules for the special meeting of independent directors of Jiangsu Pacific Quartz Co., Ltd.
Report on the performance of supervisory duties by the Audit Committee of Jiangsu Pacific Quartz Co., Ltd. on the accounting firm
Jiangsu Pacific Quartz Co., Ltd. evaluation report on the performance of Zhonghui Certified Public Accountants (Special General Partnership)
Jiangsu Pacific Quartz Co., Ltd. Audit Committee Implementation Rules (revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. Nomination Committee Implementation Rules (revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. Remuneration and Assessment Committee Implementation Rules (revised in March 2024)
Special audit instructions on non-operating capital occupation and other related capital transactions of Jiangsu Pacific Quartz Co., Ltd.
Announcement of Jiangsu Pacific Quartz Co., Ltd. 2023 Profit Distribution and Provident Fund Capital Transfer Plan
Prior approval and independent opinions of independent directors of Jiangsu Pacific Quartz Co., Ltd. on matters related to the 12th meeting of the 5th board of directors
Jiangsu Pacific Quartz Co., Ltd. 2023 Audit Report
Announcement of Jiangsu Pacific Quartz Co., Ltd. on renewing the Company's 2024 Audit Institution
Jiangsu Pacific Quartz Co., Ltd. special report on the storage and use of funds raised in 2023
Announcement of Jiangsu Pacific Quartz Co., Ltd. on amending the “Articles of Association”
Annex 10. Articles of Association of Jiangsu Pacific Quartz Co., Ltd. (revised in March 2024)
Notice of Jiangsu Pacific Quartz Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 12th Meeting of the Fifth Board of Supervisors of Jiangsu Pacific Quartz Co., Ltd.
Announcement of Resolutions of the 12th Meeting of the Fifth Board of Directors of Jiangsu Pacific Quartz Co., Ltd.
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