Announcement of the resolution of the third temporary meeting of the eighth board of directors of Dongfeng Electronic Technology Co., Ltd. in 2024.
Regulations for the Management of Independent Directors of Dongfeng Electronic Technology Co., Ltd.
Notice on holding the 2023 Annual Shareholders' Meeting of Dongfeng Electronic Technology Co., Ltd.
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Dongfeng Electronic Technology Co., Ltd.
Notice of Dongfeng Electronic Technology Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Dongfeng Electronic Technology Co., Ltd. on the election of the board of directors and board of supervisors
Independent Director Candidate Statements and Commitments (Wang Shuai)
Independent Director Candidate Statements and Commitments (Xu Fengju)
Independent Director Candidate Statement and Commitment (Xu Haidong)
Independent Director Nominee Statement and Commitment (Wang Shuai)
Independent Director Nominee's Statement and Commitment (Xu Fengju)
Independent Director Nominee's Statement and Commitment (Xu Haidong)
Announcement of Resolutions of the Second Interim Meeting of the Eighth Board of Directors of Dongfeng Electronic Technology Co., Ltd. in 2024
Announcement of Dongfeng Electronic Technology Co., Ltd. on the adjustment of supervisors
Dongfeng Electronic Technology Co., Ltd. 2024 First Quarter Report
Announcement of Dongfeng Electronic Technology Co., Ltd. on the completion of the registration of industrial and commercial changes by the holding subsidiary
Investor Relations Activity Record Form (2023 Results Briefing)
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Dongfeng Electronic Technology Co., Ltd.
Legal Opinion of Shanghai Jinmao Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Dongfeng Electronic Technology Co., Ltd.
Announcement of Dongfeng Electronic Technology Co., Ltd. on the repurchase and cancellation of some shares, reduction of registered capital and notification to creditors
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