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

000733 Zhenhua Technology 2022-12-17: Notice on Convening the Fifth Extraordinary Shareholders' Meeting of 2022
000733 Zhenhua Technology 2022-12-22: Legal Opinion of the Fifth Extraordinary Shareholders' Meeting of 2022
000733 Zhenhua Technology 2022-12-06: Announcement of the Resolution of the 13th Meeting of the 9th Board of Directors
000733 Zhenhua Technology 2022-12-06: Resolution of the 8th Meeting of the Remuneration and Assessment Committee of the 9th Special Committee of the Board of Directors
000733 Zhenhua Technology 2022-12-06: Resolution of the Audit Committee Meeting of the 7th Special Committee Meeting of the 9th Board of Directors
000733 Zhenhua Technology 2022-12-06: Announcement of the Resolution of the 9th Meeting of the 9th Supervisory Board
000733 Zhenhua Technology 2022-12-06: Independent Opinions of Independent Directors on Relevant Matters
000733 Zhenhua Technology 2022-12-06: Pre approval Opinion of Independent Directors on Relevant Matters
000733 Zhenhua Technology 2022-12-06: Announcement on the Settlement of Investment Projects Funded by Non Public Issuance in 2018 and the Permanent Supplement of Surplus Fundraising Funds to Working Capital
000733 Zhenhua Technology 2022-12-06: List of Incentive Objects for the Second Exercise Period of the 2018 Stock Option Incentive Plan

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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