2023 Annual Shareholders Meeting Information for Lao Feng Xiang Co., Ltd.
Announcement of Lao Feng Xiang Co., Ltd. on adding temporary proposals to the 2023 Annual Shareholders Meeting.
Announcement of resolution of the 10th (temporary) supervisory board meeting of Lao Feng Xiang Co., Ltd.
Announcement from Lao Feng Xiang Co., Ltd. regarding the revision of certain clauses in the company's articles of association.
Articles of Association of Lao Feng Xiang Co., Ltd. (subject to approval by the Company's shareholders' meeting)
Announcement of the 11th board of directors' 10th extraordinary meeting of Lao Feng Xiang Co., Ltd.
Notice of Laofengxiang Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 9th (Interim) Meeting of the 11th Board of Directors of Laofengxiang Co., Ltd.
Announcement of Resolutions of the 9th (Interim) Meeting of the 11th Board of Supervisors of Laofengxiang Co., Ltd.
2023 Audit Report of Lao Feng Xiang Co., Ltd.
Summary of the 2023 Annual Report of Lao Feng Xiang Co., Ltd.
Full text of the 2023 Annual Report of Laofengxiang Co., Ltd.
2023 Debriefing Report of Zhang Qixiu, Independent Director of Lao Fengxiang Co., Ltd.
Special explanation of Lao Fengxiang Co., Ltd.'s 2023 non-operating capital occupation and other related capital transactions
Lao Fengxiang Co., Ltd. 2023 Internal Control Evaluation Report
Lao Fengxiang Co., Ltd. 2023 Internal Control Audit Report
Report on the performance of the Audit Committee of the Board of Directors of Lao Fengxiang Co., Ltd. in 2023
Ma Minliang Independent Director's 2023 Debriefing Report of Lao Fengxiang Co., Ltd.
2023 annual debriefing report of Yu Tiecheng as an independent director of Lao Fengxiang Co., Ltd.
Laofengxiang Co., Ltd. 2023 Profit Distribution Plan Announcement
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