Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Celis Medical Technology Group Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Announcement on participating in the 2024 Online Investor Group Reception Day for Listed Companies in Hubei
Announcement on cancellation of some repurchased shares, capital reduction and notification to creditors
Announcement on the implementation results of the share repurchase and changes in shares
Announcement of Resolutions of the 39th Meeting of the Fourth Board of Directors
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials (Additional Provisional Proposals)
Announcement on Case Filing and Investigation Progress and Risk Alerts
Announcement of Resolutions of the 24th Meeting of the Fourth Board of Supervisors
Announcement on Cancelling Part of the Repurchased Shares, Reducing Registered Capital, and Amending the Articles of Association
Articles of Association (revised in April 2024)
2023 Internal Control Evaluation Report
Public Environmental Audit Letter (2024) No. 0102487 - Audit Report
Zhonghuan Audit Letter (2024) No. 0102488 - Internal Control Audit Report
Opinions of the Board of Supervisors on the “Special Note by the Board of Directors on Matters Involved in the 2023 Audit Report with Reservations on Highlighted Matters”
2023 Board Audit Committee Performance Report
Independent Director's Annual Debriefing Report (Yao Jiang)
Independent Director's Annual Debriefing Report (Zhang Kaihua)
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