Notice of Puyuan Precision Electronics Technology Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Materials of the 2024 First Extraordinary General Meeting of Shareholders of Puyuan Precision Electronics Technology Co., Ltd.
Legal Opinion of Junhe Law Firm Shanghai Branch on “Puyuan Precision Electronics Technology Co., Ltd. 2024 Restricted Stock Incentive Plan (Draft)”
Explanation of the review opinions and publicity of the board of supervisors of Puyuan Precision Electronics Technology Co., Ltd. on the list of incentive recipients of the company's 2024 restricted stock incentive plan
Announcement of Puyuan Precision Electronics Technology Co., Ltd. on publicly soliciting delegated voting rights for independent directors
Announcement of Puyuan Precision Electronics Technology Co., Ltd. on adjusting the distribution amount per share of the 2023 profit distribution plan
Announcement of Puyuan Precision Electronics Technology Co., Ltd. that the application materials for issuing shares to purchase assets and raise supporting funds were accepted by the Shanghai Stock Exchange
Report on the issuance of shares by Puyuan Precision Electronics Technology Co., Ltd. to purchase assets and raise supporting capital (draft) (application draft)
Independent Financial Advisory Report of Guotai Junan Securities Co., Ltd. on the issuance of shares by Puyuan Precision Electronics Technology Co., Ltd. to purchase assets and raise supporting funds
Legal Opinion of Beijing Junhe Law Firm on Puyuan Precision Electronics Technology Co., Ltd. issuing shares to purchase assets and raise supporting funds
Financial reports and audit reports for the last two years and the first period of assets to be purchased in connection with this major asset restructuring
Evaluation report and evaluation explanation of the assets to be purchased involved in this major asset restructuring
Announcement on revisions to the Report (Draft) (Declaration Draft) on the Issuance of Shares by Puyuan Precision Electronics Technology Co., Ltd. to Purchase Assets and Raise Supporting Funds
Announcement of the progress of Puyuan Precision Electronics Technology Co., Ltd. on the repurchase of the company's shares through centralized bidding transactions
Announcement of Resolutions of the 15th Meeting of the 2nd Board of Supervisors of Puyuan Precision Electronics Technology Co., Ltd.
Puyuan Jingdian 2024 Restricted Stock Incentive Plan (Draft) Summary Announcement
Supervisory Board's Review Opinions on the Company's 2024 Restricted Stock Incentive Plan (Draft)
Puyuan Jingdian 2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures
List of incentive recipients of Puyuan Precision Electronics Technology Co., Ltd. 2024 Restricted Stock Incentive Plan
Puyuan Jingdian 2024 Restricted Stock Incentive Plan (Draft)
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