Announcement Circular-Ningde Xingyu Technology Co., Ltd.

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Announcement Circular

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(1) RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; AND (2) CONTINUED SUSPENSION OF TRADING

2023-05-04 10:42

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2023-05-04 10:37

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE

2023-03-31 15:50

Terms of Reference of the Remuneration Committee

2023-03-31 15:41

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2023-03-31 15:40

QUARTERLY UPDATES ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

2023-03-31 15:38

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