Zhejiang Bussan Environmental Energy Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Constitution of Zhejiang Bussan Environmental Energy Co., Ltd. (Revised in March 2024)
Notice of Zhejiang Bussan Environmental Energy Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Zhejiang Bussan Environmental Energy Co., Ltd. on revising the “Articles of Association”
Announcement of Zhejiang Bussan Environmental Energy Co., Ltd. on the appointment of the company's general legal adviser
Announcement of Resolutions of the Third Meeting of the Fifth Board of Directors of Zhejiang Bussan Environmental Energy Co., Ltd.
Zhejiang Bussan Environmental Energy Co., Ltd. Investor Relations Activity Record Form 20240227
Announcement of Zhejiang Bussan Environmental Energy Co., Ltd. on the early return of funds raised from temporary supplementary working capital to a special fund-raising account
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Bussan Environmental Energy Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Bussan Environmental Energy Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Bussan Environmental Energy Co., Ltd.
Announcement of Zhejiang Bussan Environmental Energy Co., Ltd. on the holding of the “Entering Listed Companies” event
Announcement of Zhejiang Bussan Environmental Energy Co., Ltd. on early return of funds raised for temporary supplementary working capital to special fund-raising accounts
Notice of Zhejiang Bussan Environmental Energy Co., Ltd. on holding the 2024 First Extraordinary General Meeting of Shareholders
Independent opinions of independent directors of Zhejiang Bussan Environmental Energy Co., Ltd. on matters relating to the second meeting of the fifth board of directors
Announcement of Resolutions of the Second Meeting of the Fifth Board of Supervisors of Zhejiang Bussan Environmental Energy Co., Ltd.
Prior approval opinions of independent directors of Zhejiang Bussan Environmental Energy Co., Ltd. on matters relating to the second meeting of the fifth board of directors
Announcement of Resolutions of the Second Meeting of the Fifth Board of Directors of Zhejiang Bussan Environmental Energy Co., Ltd.
Rules of Procedure for the Board of Directors of Zhejiang Bussan Environmental Energy Co., Ltd. (Revised in December 2023)
Work System for Independent Directors of Zhejiang Bussan Environmental Energy Co., Ltd. (Revised in December 2023)
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