Sanwei Xinan Investor Activity Record Form -May 2024
Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors
2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures
Notice on Public Solicitation of Independent Directors' Right to Delegate Voting
Announcement of Resolutions of the Fifth Meeting of the Second Board of Supervisors
Notice on applying for a comprehensive credit line from a bank
Investor Activity Record Form - 2023 and 2024 First Quarter Results Briefing
Sanwei Xin'an Technology Co., Ltd. Independent Director Work System
Sanwei Xin'an Technology Co., Ltd. Foreign Donation Management System
Sanwei Xin'an Technology Co., Ltd. External Guarantee Management System
Sanwei Xin'an Technology Co., Ltd. Fund Raising Management System
Sanwei Xinan Technology Co., Ltd. related transaction management system
Rules of procedure for the shareholders' meeting of Sanwei Xinan Technology Co., Ltd.
Board of Directors Report on the 2023 Performance Evaluation Report of Accounting Firms
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of Accounting Firms in 2023
Guotai Junan Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Sanwei Xinan Technology Co., Ltd.
Announcement of Resolutions of the Fourth Meeting of the Second Board of Directors
Resolutions of the Fourth Meeting of the Second Board of Supervisors
Notice on Using Overraised Funds and Some Idle Raised Funds for Cash Management
Announcement on the renewal of accounting firms
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