Zuming Co., Ltd.
祖名股份
003030
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Shanghai Zechang Law Firm on the 2025 Annual Shareholders' Meeting of Zuming Bean Products Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Zhejiang and the 2025 Annual Performance Briefing
Announcement on the Completion of Cancellation of Remaining Stock Options for the 2024 Stock Option Incentive Plan
Verification Report on the Performance Commitment Completion of Nanjing Guoguo Bean Products Co., Ltd.
Special Verification Opinion on Operating Revenue Deduction
Announcement on the Renewal of the Accounting Firm
Announcement on the Company's Expansion of Business Scope and Amendment of Articles of Association
2025 Annual Independent Director Work Report (Yu Jianping)
2025 Annual Independent Director Work Report (Ding Zhijun)
2025 Annual Independent Director Work Report (Zhao Xinjian)
2025 Annual Independent Director Work Report (Zhang Jianqiu)
2025 Annual Environmental, Social and Governance (ESG) Report
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Board Strategic Decision-Making Committee Work Rules (April 2026)
Board Compensation and Assessment Committee Work Rules (April 2026)
Board Secretary Work System (April 2026)
Management System for Shares Held by Directors and Senior Management and Their Changes (April 2026)
Board Audit Committee Work Rules (April 2026)
Board Nomination Committee Work Rules (April 2026)
Independent Director Work System (April 2026)
External Investment Management System (April 2026)
Independent Director Special Meeting Work Rules (April 2026)
Related Party Transaction Management System (April 2026)
Accounting Firm Selection System (April 2026)
Fundraising Management System (April 2026)
Board Meeting Rules (April 2026)
Shareholders' Meeting Rules (April 2026)
Director and Senior Management Compensation Management System (April 2026)
Notes & Comments
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