Sainz Environmental Protection Co., Ltd. Investor Relations Activity Record Form (2024.4.22-2024.4.23)
Announcement of the resolution of the 9th meeting of the 3rd Supervisory Board of Sainz Environmental Protection Co., Ltd.
Special report on the storage and actual use of funds raised in 2023 by Sainz Environmental Protection Co., Ltd.
Tianjian Certified Public Accountants (Special General Partnership) Special Report on the Storage and Use of Funds Raised by Sainz Environmental Protection Co., Ltd. in 2023
Special inspection report of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the storage and use of funds raised by Sainz Environmental Protection Co., Ltd. in 2023
Sainz Environmental Co., Ltd. Articles of Association
Sainz Environmental Co., Ltd. Independent Director System
Sainz Environmental Protection Co., Ltd. Profit Distribution Management System
Sainz Environmental Protection Co., Ltd. Related Transaction Management System
Rules of procedure for the board of supervisors of Sainz Environmental Protection Co., Ltd.
Rules of procedure for the shareholders' meeting of Sainz Environmental Co., Ltd.
Management Measures for the Use of Funds Raised by Sainz Environmental Protection Co., Ltd.
Sainz Environmental Protection Co., Ltd. Financing and External Guarantee Management System
Sainz Environmental Co., Ltd. Investor Relations Management System
Sainz Environmental Co., Ltd. Information Disclosure System
Shenzhen Tashan Enterprise Management Consulting Co., Ltd.'s Independent Financial Advisory Report on the 2023 Restricted Stock Incentive Plan Adjustment, Achievement of Ownership Conditions, and Cancellation and Expiration of Sainz Environmental Protection Co., Ltd.
Sains Environmental Co., Ltd. 2023 Annual Audit Report
The company's shares held by directors, supervisors, senior management and core technical personnel of Sainz Environmental Protection Co., Ltd. and its change management system
Special Audit Report on the 2023 Non-operating Capital Occupation and Other Related Capital Transactions of Sainz Environmental Protection Co., Ltd.
2023 Annual Debriefing Report of the Independent Director of Sainz Environmental Protection Co., Ltd. (Ding Fangfei)
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