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Jin Fu Technology Co., Ltd.

金富科技股份有限公司

Stock Code: 003018

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Notice of the First Extraordinary General Meeting of Shareholders for 2022

Notice of the First Extraordinary General Meeting of Shareholders for 2022

2022-05-17

Declaration by Independent Director Candidate (Chen Gang)

Declaration by Independent Director Candidate (Chen Gang)

2022-05-17

Declaration by Independent Director Candidate (Zhang Qinfā)

Declaration by Independent Director Candidate (Zhang Qinfā)

2022-05-17

Statement by the Nominee for Independent Director (Chen Gang)

Statement by the Nominee for Independent Director (Chen Gang)

2022-05-17

Statement by the Nominee for Independent Director (Li Lijie)

Statement by the Nominee for Independent Director (Li Lijie)

2022-05-17

Declaration by the Nominee for Independent Director (Zhang Qinfā)

Declaration by the Nominee for Independent Director (Zhang Qinfā)

2022-05-17

Independent Opinion of the Independent Directors on Matters Relating to the 21st Ad Hoc Meeting of the Second Board of Directors

Independent Opinion of the Independent Directors on Matters Relating to the 21st Ad Hoc Meeting of the Second Board of Directors

2022-05-17

Declaration by Independent Director Candidate (Li Lijie)

Declaration by Independent Director Candidate (Li Lijie)

2022-05-17

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