Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Century Tongren Law Firm on the 2023 Annual General Meeting of Shareholders of Suzhou Helin Weina Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Cumulative voting system implementation rules
Board Audit Committee Implementation Rules
Board Nomination Committee Implementation Rules
Implementation Rules of the Board of Directors Remuneration and Assessment Committee
Announcement on the launch of the 2024 forward settlement foreign exchange sales transaction business
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Special Action Plan
Announcement on the use of some idle funds raised and own funds for cash management
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special Report on the 2023 Independence Self-Inspection Status of Independent Directors
Special explanation on the 2023 operating income deduction situation
Notice on the revision of the “Articles of Association” and part of the company's management system
Board of Directors Rules of Procedure
Board Secretary Work Rules
Notice of the 2023 Annual General Meeting of Shareholders
2023 Report on the Audit Committee's performance of supervisory duties on accounting firms
Notice on receiving a warning letter from the Jiangsu Securities Regulatory Bureau
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