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Materials for the First Extraordinary Shareholders' Meeting in 2021

2021-01-11 00:00

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Legal Opinion on the Restricted Stock Incentive Plan (Draft) of Hunan Songjing New Materials Co., Ltd. for 2020 by Hunan Qiyuan Law Firm

2020-12-31 00:00

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Independent Financial Advisor Report on the 2020 Restricted Stock Incentive Plan (Draft) of Hunan Songjing New Materials Co., Ltd. by Shanghai Rongzheng Investment Consulting Co., Ltd.

2020-12-31 00:00

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Independent Director Nominee Statement - Huang Jin

2020-12-31 00:00

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250.2KB

2020 Restricted Stock Incentive Plan Implementation Assessment Management Measures

2020-12-31 00:00

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267.2KB

Announcement on the Election of the Company's Board of Directors

2020-12-31 00:00

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139.5KB

Supervisory Board's Review Opinion on the Company's 2020 Restricted Stock Incentive Plan (Draft)

2020-12-31 00:00

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88.8KB

Independent Director Candidate Statement - Shen Hui

2020-12-31 00:00

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107.2KB

Announcement on the Public Solicitation of Proxy Voting Rights for Independent Directors

2020-12-31 00:00

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sokan
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Tel: +86 15675800089

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Email: sokan@sokan.com.cn

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Securities Investment: zqb@sokan.com.cn

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Address: Economic and Technological Development Zone, Ningxiang City, Changsha City, Hunan Province

Copyright: sokan New Materials Group Co., Ltd.

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