Legal opinion from Beijing Guofeng Law Firm regarding the implementation of the 2024 employee stock ownership plan by Guangdong Liyuanheng Asia Vets Equipment Co., Ltd.
Agenda for the third interim shareholders' meeting of Guangdong Lihyuanheng Asia Vets Intelligent Equipment Co., Ltd. in 2024.
Legal opinion from Peking Guofeng Law Firm regarding the termination of Guangdong Liyuanheng Asia Vets Equipment Co., Ltd.'s 2021 restricted stock incentive plan.
Notice of the 3rd extraordinary shareholder meeting 2024 of Guangdong Liyuanheng Asia Vets Equipment Co., Ltd.
Articles of Association of Guangdong Liyuanheng Asia Vets Equipment Co., Ltd.
Guangdong Liyuanheng Asia Vets Equipment Co., Ltd.'s announcement on the revision of the Company Charter and some governance systems.
CITIC Securities Co., Ltd.'s review opinion on the adjustment of the internal structure of some investment projects and the extension of Guangdong Liyuanheng Intelligent Equipment Co., Ltd.'s verification.
Announcement of Guangdong Liyuanheng Asia Vets Equipment Co., Ltd. Regarding Adjusting the Internal Structure and Extending the Deadline for Some Raised Investment Projects.
Announcement of the resolution of the second meeting of the third session of Guangdong Asia Vets Intelligent Equipment Co., Ltd. Supervisory Board.
Minsheng Securities Co., Ltd.'s independent financial adviser report on the termination of the 2021 restricted stock incentive plan implemented by Guangdong Liyuanheng Intelligent Equipment Co., Ltd.
Announcement of Guangdong Liyuanheng Asia Vets Equipment Co., Ltd. on the termination of the implementation of the 2021 restricted stock incentive plan.
Announcement on the reappointment of the accounting firm by Guangdong Liyuanheng Intelligent Equipment Co., Ltd.
Announcement of resolutions of the second meeting of the third Board of Directors of Guangdong Asia Vets Intelligent Equipment Co., Ltd.
Resolution Announcement of the 3rd Employee Representative Conference of Guangdong Liyuanheng Asia Vets Equipment Co., Ltd. in 2024.
Verification Opinion on Relevant Matters of Employee Stock Ownership Plan in 2024 by the Supervisory Board of Guangdong Liyuanheng Intelligent Equipment Co., Ltd.
Guangdong Liyuanheng Asia Vets Equipment Co., Ltd.'s 2024 Employee Stock Ownership Plan (draft)
Summary of Guangdong Liyuanheng Asia Vets Equipment Co., Ltd.'s 2024 Employee Stock Ownership Plan (Draft)
Rules of Proceedings of the Supervisory Board of Guangdong Liyuanheng Intelligent Equipment Co., Ltd.
Guangdong Liyuanheng Asia Vets Equipment Co., Ltd. Employee Shareholding Plan Management Measures for the year 2024.
Board of directors meeting rules of Guangdong Liyuanheng Intelligent Equipment Co., Ltd.
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