Notice of Haiguang Information Technology Co., Ltd. on holding the 2024 Annual Shareholders\' Meeting
Haiguang Information Technology Co., Ltd. Major Shareholder Code of Conduct
Haiguang Information Technology Co., Ltd. Board of Directors Rules of Procedure
Announcement of Haiguang Information Technology Co., Ltd. on the cancellation of the board of supervisors, the revision of the “Articles of Association”, registration of industrial and commercial changes, and the revision and formulation of some corporate governance systems
Announcement of Haiguang Information Technology Co., Ltd. on the resignation of the company\'s chairman
Haiguang Information: Announcement of Resolutions of the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd
Haiguang Information: Legal Opinion of Beijing Zhonglun Law Firm on the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd.
Legal Opinion of Beijing Zhonglun Law Firm on the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd.
Announcement of Resolutions of the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co.
Haiguang Information: Meeting materials of the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd.
Meeting materials of the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd
Special Report on the 2024 Non-operating Capital Occupation and Other Related Capital Transactions of Haiguang Information Technology Co., Ltd.
Announcement of Haiguang Information Technology Co., Ltd. on the resignation of non-independent directors, by-election of non-independent directors and adjustment of board special committee members
Notice of Haiguang Information Technology Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2025
Haiguang Information Technology Co., Ltd. 2025 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Report on the performance of the Audit Committee of the Board of Directors of Haiguang Information Technology Co., Ltd. in 2024
Accounting firm performance evaluation report
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Haiguang Information Technology Co., Ltd. on the accounting firm
Special report of the board of directors of Haiguang Information Technology Co., Ltd. on the self-inspection of the independence of independent directors
Haiguang Information Technology Co., Ltd. 2024 Internal Control Evaluation Report