2024 Annual General Meeting of Shareholders Meeting Materials
Haiyou New Materials: Articles of Association of Shanghai Haiyouwei New Materials Co., Ltd. (revised in May 2025)
Haiyou New Materials: Announcement on Cancelling the Supervisory Board, Changing the Registered Capital, and Amending the Articles of Association
Haiyou New Materials: Working Rules for the Special Meeting of Independent Directors of Shanghai Haiyouwei New Materials Co., Ltd. (Revised in May 2025)
Haiyou New Materials: Independent Director Candidate Statements and Commitments (Chen Weiquan)
Haiyou New Materials: Shanghai Haiyouwei New Materials Co., Ltd. Board Strategy and ESG Committee Rules of Procedure (revised in May 2025)
Haiyou New Materials: Announcement on Additional Provisional Proposals for the 2024 Annual General Meeting of Shareholders
Haiyou New Materials: Shanghai Haiyouwei New Materials Co., Ltd. related transaction management system (revised in May 2025)
Haiyou New Materials: Rules of Procedure for the Shareholders\' Meeting of Shanghai Haiyouwei New Materials Co., Ltd. (Revised in May 2025)
Haiyou New Materials: Shanghai Haiyouwei New Materials Co., Ltd. provides external financial support management system (established in May 2025)
Haiyou New Materials: Announcement on the Resignation of Independent Directors and the By-election of Independent Directors and the Adjustment of Members of the Board of Directors Special Committee
Haiyou New Materials: Rules of Procedure for the Nomination Committee of the Board of Directors of Shanghai Haiyouwei New Materials Co., Ltd. (revised in May 2025)
Haiyou New Materials: Shanghai Haiyouwei New Materials Co., Ltd. Foreign Donation Management System (established in May 2025)
Haiyou New Materials: Shanghai Haiyouwei New Materials Co., Ltd. Fund Raising Management System (revised in May 2025)
Haiyou New Materials: Independent Director Nominee\'s Statement and Commitment (Chen Weiquan)
Haiyou New Materials: Shanghai Haiyouwei New Materials Co., Ltd. Subsidiary Management System (established in May 2025)
Haiyou New Materials: Working Rules for the President of Shanghai Haiyouwei New Materials Co., Ltd. (revised in May 2025)
Haiyou New Materials: Shanghai Haiyouwei New Materials Co., Ltd. Investment and Financing Management System (revised in May 2025)
Haiyou New Materials: Rules of Procedure for the Audit Committee of the Board of Directors of Shanghai Haiyouwei New Materials Co., Ltd. (Revised in May 2025)
Haiyou New Materials: Announcement on revising and formulating part of the company\'s governance system