Announcement on the implementation results of the share repurchase and changes in shares
Announcement on cancellation of some repurchased shares, capital reduction and notification to creditors
Announcement of Resolutions of the 39th Meeting of the Fourth Board of Directors
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials (Additional Provisional Proposals)
Announcement on Case Filing and Investigation Progress and Risk Alerts
Announcement of Resolutions of the 24th Meeting of the Fourth Board of Supervisors
Announcement on Cancelling Part of the Repurchased Shares, Reducing Registered Capital, and Amending the Articles of Association
Articles of Association (revised in April 2024)
2023 Internal Control Evaluation Report
Public Environmental Audit Letter (2024) No. 0102487 - Audit Report
Zhonghuan Audit Letter (2024) No. 0102488 - Internal Control Audit Report
Opinions of the Board of Supervisors on the “Special Note by the Board of Directors on Matters Involved in the 2023 Audit Report with Reservations on Highlighted Matters”
2023 Board Audit Committee Performance Report
Independent Director's Annual Debriefing Report (Yao Jiang)
Independent Director's Annual Debriefing Report (Zhang Kaihua)
Special Note by the Board of Directors on the 2023 Internal Control Audit Report with Unqualified Opinions on Highlighted Areas
Opinions of the Board of Supervisors on the “Special Note of the Board of Directors on the 2023 Internal Control Audit Report with Unqualified Opinions on Highlighted Matters”
Special opinion of the board of directors on the self-inspection of the independence of independent directors in 2023
Evaluation report on the performance of accounting firms in 2023
No Data