APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF UNAUTHORISED GUARANTEES TO THE THEN ULTIMATE CONTROLLING SHAREHOLDER
SUPPLEMENTAL ANNOUNCEMENT
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) APPOINTMENT OF DIRECTORS; (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
SMART VISION
Service hotline：400-826-7333
Headquarters address：Floor 3, Rome Metropolis No. 899, Wanghu Road Nanhu District Jiaxing Zhejiang Province PRC
