Shengbang Co., Ltd.: Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Supervisors
Shengbang Co., Ltd.: Announcement on the Public Call for Delegated Voting Rights Reports by Independent Directors
Shengbang Co., Ltd.: Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Directors
Shengbang Co., Ltd.: Independent Financial Advisory Report of Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. on the 2025 Stock Option Incentive Plan (Draft) of Shengbang Microelectronics (Beijing) Co., Ltd.
Shengbang Co., Ltd.: Shengbang Microelectronics (Beijing) Co., Ltd. 2025 Stock Option Incentive Plan Implementation Assessment Management Measures
Shengbang Co., Ltd.: Legal Opinion of Beijing Junhe Law Firm on matters relating to the cancellation of some stock options by Shengbang Microelectronics (Beijing) Co., Ltd.
Shengbang Co., Ltd.: Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Directors
Shengbang Co., Ltd.: Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Supervisors
Shengbang Co., Ltd.: Announcement of Resolutions of the Second Meeting of the Fifth Board of Supervisors
Shengbang Co., Ltd.: Announcement of Resolutions of the Second Meeting of the Fifth Board of Directors
Shengbang Co., Ltd.: Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
Shengbang Co., Ltd.: Announcement of Resolutions of the First Meeting of the Fifth Board of Supervisors
Shengbang Co., Ltd.: Independent Director Nominee Statement and Commitment (Du Meijie)
Shengbang Co., Ltd.: Announcement of Board Resolutions
Shengbang Co., Ltd.: Announcement of Supervisory Committee Resolutions
Shengbang Co., Ltd.: Articles of Association (August 2024)
Shengbang Co., Ltd.: Independent Director Candidate Statements and Commitments (Du Meijie)
Shengbang Co., Ltd.: Written commitment for independent director candidates to participate in the latest independent director training and obtain an independent director qualification certificate
Shengbang Co., Ltd.: Independent Director Nominee Statement and Commitment (Tang Chunlin)
Shengbang Co., Ltd.: Announcement on changes in accounting policies