Mr. Xu Jiankang - Executive Director and senior vice president
Mr. Liu Huan - Senior vice president, joint company secretary
Mr. Wang Shiyi - Vice president
Mr. Chen Hailin - Chief technical officer
Mr. Ma Jin - Chief financial officer
Mr. Li Wenzhe -Joint Chief technical officer
- · Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 2025-06-03
- · POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 2025 2025-05-19
- · VOLUNTARY ANNOUNCEMENT VOLUNTARY LOCK-UP UNDERTAKING MADE BY THE CONTROLLING SHAREHOLDERS 2025-05-15
- · Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 2025-05-07
- · FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 19, 2025 2025-04-25
- · NOTICE OF ANNUAL GENERAL MEETING 2025-04-25
- · PROPOSED RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2025-04-25
- · Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 2025-04-02
- · ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 2025-03-31
- · DATE OF BOARD MEETING 2025-03-18

