Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd.
Legal Opinion of Beijing Han Kun Law Firm on the 2023 Annual General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd.
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on holding the 2023 annual results briefing
Documents of the 2023 Annual General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd.
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on the deferral of repurchase of some share pledges by the actual controller of the company and its co-actors
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on the Resolutions of the 10th (Interim) Meeting of the Fifth Board of Directors
Huayang Lianzhong Digital Technology Co., Ltd. special report on the storage and actual use of funds raised in 2023 (revised edition)
2023 Annual Debriefing Report of the Independent Director of Huayang Lianzhong Digital Technology Co., Ltd. (Wang Xin)
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on wholly-owned subsidiaries providing guarantees to parent companies
Huayang Lianzhong Digital Technology Co., Ltd. External Guarantee Management Measures (Revised in April 2024)
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on the resolution of the 9th meeting of the 5th board of directors
Huayang Lianzhong Digital Technology Co., Ltd. Board Audit Committee Rules (Revised in April 2024)
Huayang Lianzhong Digital Technology Co., Ltd. 2023 Audit Report
Huayang Lianzhong Digital Technology Co., Ltd. 2023 Environmental, Social and Corporate Governance Report
Huayang Lianzhong Digital Technology Co., Ltd. Independent Director Work System (Revised in April 2024)
Rules of Procedure for the Nomination and Remuneration Committee of the Board of Directors of Huayang Lianzhong Digital Technology Co., Ltd. (Revised in April 2024)
Rules of Procedure for the Strategy and ESG Committee of the Board of Directors of Huayang Lianzhong Digital Technology Co., Ltd. (Revised in April 2024)
Administrative Measures on Related Transactions of Huayang Lianzhong Digital Technology Co., Ltd. (Revised in April 2024)
Special note on the elimination of non-standard matters covered by the 2022 financial statement audit report of Huayang Lianzhong Digital Technology Co., Ltd.
Opinions of the Supervisory Board of Huayang Lianzhong Digital Technology Co., Ltd. on the “Special Explanation of the Board of Directors on Matters Involved in the 2022 Audit Report Where the Impact Has Been Eliminated”
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