Jinbei Electric: 12. Report of the Board of Directors and Audit Committee on the performance of supervisory duties by audit accounting firms in 2023
Jinbei Electric: Internal Control Self-Evaluation Report
Jinbei Electrician: 5. Self-inspection form for the implementation of internal control rules
Jinbei Electric: Announcement on the calculation of impairment losses in 2023
Jinbei Electric: Notice of Annual General Meeting of Shareholders
Jinbei Electric: Announcement on Independent Directors Obtaining Independent Director Qualification Certificates
Jinbei Electric: Legal Opinion of Hunan Qiyuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jinbei Electric Co., Ltd.
Jinbei Electric: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Jinbei Electric: Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior management and other personnel
Jinbei Electric: Announcement on the Election of Staff Representative Supervisors for the 7th Board of Supervisors
Jinbei Electrician: Announcement on Using Your Own Idle Funds to Purchase Wealth Management Products
Jinbei Electric: Announcement on the election of the Board of Supervisors for a new term
Jinbei Electrician: Board Remuneration and Assessment Committee Work Rules (January 2024)
Jinbei Electric: Announcement on the election of the board of directors for a new term
Jinbei Electrician: Rules of Work for the Nomination Committee of the Board of Directors (January 2024)
Jinbei Electric: Notice on Convening the Company\'s First Extraordinary General Meeting of Shareholders in 2024
Jinbei Electrician: Board Audit Committee Work Rules (January 2024)
Jinbei Electrician: Special Meeting System for Independent Directors (January 2024)
Jinbei Electrician: Letter of commitment to participate in independent director training and obtain an independent director qualification certificate
Jinbei Electric: Announcement on the transfer of 100% of the shares of the wholly-owned subsidiary Jinbei Electric Anhui Co., Ltd.
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