Governance & Bylaws Announcements

Announcement on Change of Continuous Supervision Sponsor Representative

Announcement on Proposed Reappointment of Accounting Firm for Fiscal Year 2026

Announcement on Change of Main Office Address

Regulations on the Work of the Board Secretary (Revised September 2026)

Announcement on Amendments to the Articles of Association and Internal Governance System

Board Meeting Rules (Revised September 2026)

Company Articles of Association (Revised September 2026)

Company Articles of Association (September 2026)

Announcement on Change of Business Scope, Revision of Articles of Association, and Business Registration Update

Announcement on Proposed Reappointment of Accounting Firm for 2026

Company Articles of Association

Announcement on Changes to Registered Capital and Amendments to Articles of Association

Announcement on Repurchase and Cancellation of Restricted Stocks to Reduce Registered Capital and Notify Creditors

Announcement on Completion of Business Registration Changes and Filing

Announcement on Completion of Industrial and Commercial Change Registration

Announcement on Capital Increase for Wholly-Owned Subsidiary and Completion of Business Registration Changes

Announcement on Change of Continuous Supervision Independent Financial Advisor's Principal Representative

Announcement on Changes to Registered Capital, Company Type, and Amendments to Articles of Association

Company Articles of Association

Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan

Management Measures for Raised Funds

Registration System for Insider Information Knowledgeable Persons

Fundraising Management System

Company Articles of Association (September 2026)

Announcement on Changes to Registered Capital, Business Scope, and Amendments to Articles of Association

Announcement on Completion of Business Registration Changes by Concerted Action of Actual Controller

Announcement on Proposed Reappointment of Audit Firm for 2026

2026 Restricted Stock Incentive Plan Implementation Assessment Management Measures

Company Articles of Association (September 2026)

Announcement on Changes to Registered Capital, Amendments to Articles of Association, and Business Registration Update

Company Articles of Association (Revised September 2026)

Announcement on Changing Business Scope and Amending Articles of Association

2026 Restricted Stock Incentive Plan Implementation Assessment Management Measures

2026 Employee Stock Ownership Plan Management Measures

Announcement on Proposed Reappointment of Accounting Firm

Draft Work Rules of the Board Risk Management Committee (Applicable After H Share Issuance and Listing)

Draft Work Rules of the Audit Committee of the Board (Applicable After H Share Issuance and Listing)

Draft Work Rules of the Board Nomination Committee (Applicable After H Share Issuance and Listing)

Draft of Shareholding Management System for Directors and Senior Management (Applicable After H Share Issuance and Listing)

Draft Related Party Transaction Management System (Applicable After H Share Issuance and Listing)

Draft Work Rules of the Remuneration and Assessment Committee of the Board (Applicable After H Share Issuance and Listing)

Draft of Independent Director Work System (Applicable After H Share Issuance and Listing)

Draft Information Disclosure Management System (Applicable After H Share Issuance and Listing)

Draft Work Rules of the Strategic and Sustainable Development Committee of the Board (Applicable After H Share Issuance and Listing)

Draft Articles of Association (Applicable After H Share Issuance and Listing)

Draft Rules of Procedure for Board Meetings (Applicable After H Share Issuance and Listing)

Draft Rules of Procedure for Shareholders' Meetings (Applicable After H Share Issuance and Listing)

Announcement on Amendments to Articles of Association and Related Governance Rules for H Share Issuance and Listing

Implementation Assessment Management Measures for 2026 Stock Option Incentive Plan

Announcement on Completion of Industrial and Commercial Registration Change