Company Announcement - 中国振华（集团）科技股份有限公司

000733 Zhenhua Technology, October 27, 2023: Resolution of the 15th Meeting of the Audit Committee of the 9th Special Committee of the Board of Directors
000733 Zhenhua Technology, October 27, 2023: Board Resolution Announcement (1)
000733 Zhenhua Technology, October 27, 2023: Work Rules of the Audit Committee of the Board of Directors
000733 Zhenhua Technology, October 27, 2023: Working Rules of the Nomination Committee of the Board of Directors
000733 Zhenhua Technology, October 27, 2023: Work Rules of the Remuneration and Assessment Committee of the Board of Directors
000733 Zhenhua Technology, October 27, 2023: Work Rules of the Board Strategy and EGS Committee
000733 Zhenhua Technology, October 10, 2023: Guangfa Securities Co., Ltd. Report on the Issuance Process of Shares by China Zhenhua (Group) Technology Co., Ltd. to Specific Objects and the Compliance of Subscription Objects
000733 Zhenhua Technology, October 10, 2023: Report on the Issuance of Stocks by China Zhenhua (Group) Technology Co., Ltd. to Specific Objects
000733 Zhenhua Technology, October 10, 2023: Capital Verification Report of China Zhenhua (Group) Technology Co., Ltd. - Daxin Yanzi [2023] No. 14-00013
000733 Zhenhua Technology, October 12, 2023: Resolution Announcement of the 18th Meeting of the 9th Board of Directors

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Company Name: China Zhenhua (Group) Technology Co., Ltd
Contact number: 0851-86302675
Contact address: No. 268, North Section of Xintian Avenue, Wudang District, Guiyang City, Guizhou Province

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China Electronics Corporation
China Zhenhua Electronics Group Co., Ltd
Guizhou Provincial People's Government
State owned Assets Supervision and Administration Commission of Guizhou Provincial People's Government