Independent Director Nominee Statements and Commitments
Independent Director Candidate Statements and Commitments
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
2024 Independent Director Debriefing Report - Feng Shenggang (Retired)
2024 Audit Report
2024 Internal Control Self-Assessment Report
Public Opinion Management System (revised in April 2025)
Verification opinion of Societe Generale Securities Co., Ltd. on Shanghai Yingfang Software Co., Ltd.\'s use of its own funds to pay for fund-raising project personnel expenses and replace the raised funds in equal amounts
Announcement on holding the 2024 and the first quarter of 2025 results briefing
“Information Disclosure Management System” (revised in April 2025)
“Fund Raising Management System” (revised in April 2025)
“Related Transaction Decision System” (revised in April 2025)
Announcement of Resolutions of the Fourth Meeting of the Fourth Board of Directors
Announcement of Resolutions of the Fourth Meeting of the Fourth Board of Supervisors
Tianjian Certified Public Accountants (Special General Partnership) Audit Report and Instructions on the Annual Storage and Use of Funds Raised by Shanghai Yingfang Software Co., Ltd. in 2024