Notice on amending the “Articles of Association” and registering industrial and commercial changes
Announcement on the calculation of credit impairment losses and asset impairment losses for the fourth quarter of 2024
Notice on convening the 2024 Annual General Meeting of Shareholders
Independent Director Nominee Statements and Commitments
Independent Director Candidate Statements and Commitments
Announcement on the resignation of an independent director and the by-election of the fourth independent director of the company
Special inspection opinions on the deduction of operating income
2024 Internal Control Audit Report
Special audit instructions on the use of non-operating capital of British software and other related financial transactions
2024 Independent Director Debriefing Report-Luo Chunhua
2024 Independent Director Debriefing Report - Li Shaoshu
2024 Independent Director Debriefing Report-Huang Jianhua
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
2024 Accounting Firm Performance Assessment Report
2024 Board Audit Committee Performance Report
2024 Independent Director Debriefing Report - Feng Shenggang (Retired)
Special report of the board of directors on the self-inspection of the independence of independent directors
Announcement on the use of own funds to pay personnel expenses for fund-raising projects and replace them with the same amount of funds raised
2024 ANNUAL REPORT
2024 Audit Report