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Shareholders' General Meeting
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2019 annual general meeting legal opinion
2021-08-13
Beijing Deheng Law Firm (hereinafter referred to as “The firm”) is entrusted by Beijing Saisida Technology Co. , Ltd. (hereinafter referred to as “The company”) to appoint the firm’s lawyers to attend the company’s annual shareholders’Meeting in 2019(hereinafter referred to as “The shareholders’meeting”) , to witness the legitimacy of the shareholders’meeting and provide legal advice. VIEW MORE
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Rules of procedure of board of directors
2021-08-13
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and Its content of the authenticity, accuracy and integrity of individual and joint liability. VIEW MORE
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Resolutions of the 2019 AGM
2021-08-13
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and Its content of the authenticity, accuracy and integrity of individual and joint liability. VIEW MORE
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Notice on convening the 2020 annual general meeting
2021-08-13
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and Its content of the authenticity, accuracy and integrity of individual and joint liability. VIEW MORE
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Resolutions of the 2020 AGM
2021-08-13
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and Its content of the authenticity, accuracy and integrity of individual and joint liability. VIEW MORE
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