2024 Annual General Meeting of Shareholders Meeting Materials
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: Rules of Procedure for the Shareholders\' Meeting of Shanghai Haiyouwei New Materials Co., Ltd. (Revised 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: Independent Director Nominee\'s Statement and Commitment (Chen Weiquan)
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: Company shares held by directors and senior management of Shanghai Haiyouwei New Materials Co., Ltd. and its change information management system (revised in May 2025)
Haiyou New Materials: Rules of Procedure for the Board of Directors of Shanghai Haiyouwei New Materials Co., Ltd. (Revised in May 2025)
Haiyou New Materials: Working Rules for the Secretary of the Board of Directors of Shanghai Haiyouwei New Materials Co., Ltd. (Revised in May 2025)
Haiyou New Materials: Working System for Independent Directors of Shanghai Haiyouwei New Materials Co., Ltd. (Revised in May 2025)
Haiyou New Materials: Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors of Shanghai Haiyouwei New Materials Co., Ltd. (revised in May 2025)
Shanghai Haiyouwei New Materials Co., Ltd. Board Strategy and ESG Committee Rules of Procedure (revised in May 2025)
Rules of Procedure for Audit Committee of the Board of Directors of Shanghai Haiyouwei New Materials Co., Ltd. (Revised in May 2025)
Shanghai Haiyouwei New Materials Co., Ltd. Accounting Services Selection and Employment System (Revised in May 2025)
Rules of procedure for the board of directors of Shanghai Haiyouwei New Materials Co., Ltd. (revised in May 2025)