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
Announcement on the resignation of an independent director and the by-election of the fourth independent director of the company
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
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
“Rules of Procedure for Special Committees of the Board of Directors” (revised in April 2025)
Announcement on the company\'s 2025 remuneration (allowance) plan for directors, supervisors and senior management
“Shanghai Yingfang Software Co., Ltd. Articles of Association” (revised in April 2025)
Announcement on Controlling Shareholders and Actual Controllers Voluntarily Extending the Lockdown Period for Restricted Shares
Announcement on opening a special settlement account for wealth management products
Legal Opinion of Jiangsu Yiyou Tianyuan (Shanghai) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Yingfang Software Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the election of employee representatives and supervisors