Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Yiyou Tianyuan (Beijing) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Yingfang Software Co., Ltd.
Announcement on opening a special settlement account for wealth management products
2023 Annual General Meeting of Shareholders Meeting Materials
Accounting Services Selection and Employment System (Revised in April 2024)
2023 Internal Control Self-Assessment Report
Announcement on the company's credit impairment losses for the fourth quarter of 2023
Announcement on the 2024 Remuneration (Allowance) Plan for Directors, Supervisors and Senior Management
Articles of Association of Shanghai Yingfang Software Co., Ltd. (revised in April 2024)
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on amending the “Articles of Association” and registering industrial and commercial changes
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Resolutions of the 2nd Special Meeting of the 3rd Independent Directors
Resolutions of the 3rd Special Meeting of Independent Directors
Notice on Adjusting the Members of the Audit Committee of the Third Board of Directors
Announcement on accruing credit impairment losses for the first three quarters of 2023
Legal opinion of Shanghai AllBright Law Firm on the Fourth Extraordinary General Meeting of Shareholders of Shanghai Yingfang Software Co., Ltd. in 2023
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