Announcement of Resolutions of Huaxia Bank's 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Tianda Gonghe Law Firm on Huaxia Bank's 2023 Annual General Meeting of Shareholders
Huaxia Bank directors' allowance system (reviewed and approved by the 2023 Annual General Meeting of Shareholders on May 20, 2024)
Huaxia Bank Supervisory Allowance System (reviewed and approved by the 2023 Annual General Meeting of Shareholders on May 20, 2024)
Documents of the 2023 Annual General Meeting of Shareholders of Huaxia Bank
CITIC Construction Investment Securities Co., Ltd. summary report on continuous supervision and sponsorship of Huaxia Bank Co., Ltd.'s 2022 non-public offering of A-shares
Huaxia Bank 2023 Financial Statements and Audit Report
Huaxia Bank 2023 Annual Report
Huaxia Bank 2023 Annual Report Summary
Special explanation on Huaxia Bank's 2023 non-operating capital occupation and other related capital transactions
Independent Opinions of Huaxia Bank Independent Directors
Huaxia Bank 2023 Independent Director Debriefing Report
Huaxia Bank 2023 Internal Control Evaluation Report
Huaxia Bank 2023 Social Responsibility Report
Huaxia Bank 2023 Internal Control Audit Report
Huaxia Bank 2023 Social Responsibility Report (English version)
Report on the performance of the Audit Committee of the Board of Directors of Huaxia Bank in 2023
Huaxia Bank Independent Director Independence Special Assessment Report
Report of the Audit Committee of the Board of Directors of Huaxia Bank on the implementation of supervisory duties by accounting firms in 2023
Huaxia Bank's 2023 Performance Evaluation Report on Accounting Firms
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