2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Hangzhou) on the 2023 Annual General Meeting of Shareholders of Hangzhou Kelda Welding Robot Co., Ltd.
Notice on amending the “Articles of Association”
Articles of Association of Hangzhou Kelda Welding Robot Co., Ltd. (revised in May 2024)
Announcement on the appointment of the Deputy General Manager
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on preparation for impairment of assets accrued in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Independent Directors' Annual Report Work System (Revised in April 2024)
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Guohao Attorney (Hangzhou) Firm on the 2024 First Extraordinary General Meeting of Shareholders of Hangzhou Kelda Welding Robot Co., Ltd.
Announcement on the establishment of a special fund raising account by a wholly-owned subsidiary and the signing of a quadripartite supervisory agreement for special fund raising account storage
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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