Stock Code: 003018
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2025-05-21
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Independent Director Working System
Declaration and Commitment of Independent Director Candidate – Li Lijie
Articles of Association
Internal Reporting System for Material Information
Announcement of Resolutions from the 24th Ad Hoc Meeting of the 3rd Board of Directors
Notice Regarding the Convening of the Second Extraordinary Shareholders’ Meeting of 2025
Announcement on the Progress of the Proposed Agreement for the Transfer of Part of the Company’s Shares by the Controlling Shareholder and the Related Change in Equity Interests
2025-05-15