603786 Keboda Technology
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Keboda Technology News
Legal opinion of Shanghai Yingdong Law Firm on matters relating to the implementation of some restricted stock repurchases and cancellation related to the 2022 restricted stock incentive plan of Keboda Technology Co., Ltd.
Keboda Technology Co., Ltd. Equity Incentive Restricted Stock Repurchase and Cancellation Implementation Notice
Announcement of Resolutions of the Sixth Meeting of the Third Board of Directors of Keboda Technology Co., Ltd.
Self-inspection report of independent directors of Keboda Technology Co., Ltd. on the independence situation in 2023 (Sun Lin)
Special inspection report of China International Finance Corporation on the storage and use of funds raised by Keboda Technology Co., Ltd. in 2023
Announcement of Keboda Technology Co., Ltd. on the 2023 related transaction situation and 2024 daily related transaction forecast
Written review opinions of the Audit Committee of Keboda Technology Co., Ltd. on matters relating to daily related transactions
Announcement of Keboda Technology Co., Ltd. on reconsidering daily related transaction agreements
Rules of procedure for the board of directors of Keboda Technology Co., Ltd.
Announcement of Keboda Technology Co., Ltd. on amending some provisions of the “Rules of Procedure of the Board of Directors”
Notice of Keboda Technology Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Self-inspection report of independent directors of Keboda Technology Co., Ltd. on the independence situation in 2023 (Lu Yong)
Self-inspection report of independent directors of Keboda Technology Co., Ltd. on the independence situation in 2023 (Ma Jun)
Keboda Technology Co., Ltd. 2023 Board Work Report
Keboda Technology Co., Ltd. Independent Director Work System
Special report by the board of directors of Keboda Technology Co., Ltd. on the self-inspection of the independence of independent directors
Working rules for the special meeting of independent directors of Keboda Technology Co., Ltd.
Working Rules for the Audit Committee of the Board of Directors of Keboda Technology Co., Ltd.
Keboda Technology Co., Ltd. 2023 Supervisory Committee Work Report
Work Rules of the Remuneration and Assessment Committee of the Board of Directors of Keboda Technology Co., Ltd.
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