2022 / 11 / 08

  1. The company's consolidated financial report for the third quarter of 2012 has been compiled and reviewed by an accountant Done.
  2. Application for loan quota (short-term loan).
  3. The internal audit plan expected to be implemented by the company and its subsidiaries in 2023.
  4. Adopted to amend company's “Regulations of Board Meeting Procedures”.
  5. Adopted to amend company's “Internal significant information processing and prevention of insider transaction management operating procedures”.
  6. The company intends to change the investment structure of indirectly investing in the mainland business "Kaimao Technology (Shenzhen) Co., Ltd." through the investment business in the third region.
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