Guobo Electronics: Announcement of Resolutions of the 2024 Annual General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd.
Guobo Electronics: Legal Opinion of Beijing Guofeng (Nanjing) Law Firm on the 2024 Annual General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd.
Announcement of Resolutions of the 2024 Annual General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd.
Legal Opinion of Beijing Guofeng (Nanjing) Law Firm on the 2024 Annual General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd.
Guobo Electronics: Meeting materials of the 2024 Annual General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd.
Meeting materials for the 2024 annual Shareholder meeting of Nanjing Guobo Electronic Co., Ltd.
Guobo Electronics: 2024 Independent Director Debriefing Report (Cheng Ying)
Guobo Electronics: Notice of Nanjing Guobo Electronics Co., Ltd. on holding the 2024 Annual General Meeting of Shareholders
Guobo Electronics: 2024 Independent Director Debriefing Report (Wu Wen)
Guobo Electronics: 2024 Independent Director Debriefing Report (Han Flag)
Guobo Electronics: Special opinion of the board of directors of Nanjing Guobo Electronics Co., Ltd. on the self-inspection of the independence of incumbent independent directors
Nanjing Guobo Electronics Co., Ltd. 2024 Internal Control Evaluation Report
Nanjing Guobo Electronics Co., Ltd. 2024 Board Audit Committee Performance Report
Announcement of Nanjing Guobo Electronics Co., Ltd. on the signing of a “Financial Service Agreement” and related transactions between the company and China Electronics Technology Finance Co., Ltd.
Announcement of Nanjing Guobo Electronics Co., Ltd. on preparation for 2024 deduction and impairment
Notice of Nanjing Guobo Electronics Co., Ltd. on convening the 2024 Annual General Meeting of Shareholders
Nanjing Guobo Electronics Co., Ltd. 2025 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Nanjing Guobo Electronics Co., Ltd. risk continuous assessment report on China Electronics Technology Finance Co., Ltd.
Nanjing Guobo Electronics Co., Ltd. 2024 Performance Evaluation Report of the Accounting Firm and Report on the Performance of Supervisory Duties by the Audit Committee
Guobo Electronics: Announcement of Nanjing Guobo Electronics Co., Ltd. on the resignation of directors