Zhejiang Shibao: Independent Director Candidate Statement and Commitment (Xu Jincheng)
Zhejiang Shibao: Independent Director Nominee's Statement and Commitment (Min Haitao)
Zhejiang Shibao: Independent Director Nominee's Statement and Commitment (Xu Jincheng)
Zhejiang Shibao: Independent Director Candidate Statement and Commitment (Min Haitao)
Zhejiang Shibao: Independent Director Nominee's Statement and Commitment (Gong Junjie)
Zhejiang Shibao: Independent Director Candidate Statement and Commitment (Gong Junjie)
Zhejiang Shibao: Announcement of Resolutions of the 18th Meeting of the 7th Board of Supervisors
Zhejiang Shibao: Announcement on the resignation of directors and supervisors
Zhejiang Shibao: Notice on convening the 2023 Annual General Meeting of Shareholders, the 2024 Second Class A Share Shareholders' Meeting, and the 2024 Second Class H Shareholders' Meeting
Zhejiang Shibao: Shareholder return plan for the next three years (2024-2026)
Zhejiang Shibao: Comparison table of revisions to the main contents of the company's articles of association and the rules of procedure of the three meetings
Zhejiang Shibao: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Zhejiang Shibao: Announcement of Resolutions of the 20th Meeting of the 7th Board of Directors
Zhejiang Shibao: Announcement on the election of the Board of Supervisors for a new term
Zhejiang Shibao: Announcement on the election of the board of directors for a new term
Zhejiang Shibao: Announcement on amending the company's articles of association and the rules of procedure of the three meetings
Zhejiang Shibao: Announcement on the use of raised funds to replace self-raised funds that have been pre-invested in fund-raising projects and have paid issuance fees
Zhejiang Shibao: Announcement on the use of bank acceptance notes to pay for fund-raising project funds and replace them in equal amounts with raised funds
Zhejiang Shibao: Verification opinions of Guangfa Securities Co., Ltd. on the company's use of bank acceptance notes to pay funds for fund-raising projects and replace them in equal amounts with raised funds
Zhejiang Shibao: Announcement of written proposals and resolutions of the 7th Board of Directors
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