Legal Opinion of Beijing Guantao Zhongmao Law Firm on the 2023 Annual General Meeting of Shareholders of Wuhan Xingtu Xinke Electronics Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Zhongtai Securities Co., Ltd.'s 2023 continuous supervision and follow-up report on Wuhan Xingtu Xinke Electronics Co., Ltd.
Summary Report of Zhongtai Securities Co., Ltd. on the continuous supervision and sponsorship of Wuhan Xingtu Xinke Electronics Co., Ltd.'s initial public offering of shares and listing on the Science and Technology Innovation Board
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on attending the 2023 Software Industry Group Results Briefing and the 2024 First Quarter Results Briefing
Announcement on the progress and implementation results of share repurchases and changes in shares
Verification opinion of Zhongtai Securities Co., Ltd. on the use of surplus overraised capital by Wuhan Xingtu Xinke Electronics Co., Ltd. to permanently supplement working capital
Announcement on Using Remaining Overraised Funds to Permanently Replenish Liquidity
Announcement of Resolutions of the 6th Meeting of the Fifth Board of Directors
2023 Annual Report Summary
2023 ANNUAL REPORT
2023 Audit Report
Special explanation on the occupation of non-operating capital and other related capital transactions
2023 Independent Director's Debriefing Report (Cui Huaqiang)
2023 Internal Control Evaluation Report
2023 Internal Control Audit Report
Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Supervisors
Announcement on the renewal of the company's accounting firm for 2024
Special Report on the Deposit and Actual Use of Funds Raised in 2023
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