Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Century Tongren Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Jiaocheng Ultrasonic Technology Co., Ltd.
Announcement on the election of staff representative supervisors of the 2nd Board of Supervisors
Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management and securities affairs representatives
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Financial Results Report
2023 Internal Control Evaluation Report
Announcement on preparation for impairment of assets accrued in 2023
Notice on amending the “Articles of Association”
Articles of Association (revised in April 2024)
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Non-operating capital occupation and other related capital transactions in 2023
Special report on the 2023 self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023.docx
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Annual Report of the Board of Directors Audit Committee
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Notice on Using Idle Own Funds for Cash Management
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
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