News_News_Zhejiang HaiNa Semiconductor Co., Ltd. ,HaiNa,Semiconductor

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INVESTOR RELATIONS

Company Announcement

Summary of 2022 Annual Report of Zhejiang Haina Semiconductor Co.

For details, please refer to the "2022 Annual Report of Zhejiang Haina Semiconductor Co., Ltd." (Announcement No.: 2023-012) and "Summary of 2022 Annual Report of Zhejiang Haina Semiconductor Co., Ltd." (Announcement No. (Announcement No.: 2023-013).

2023-11-29

Annual Report 2022 of Zhejiang Haina Semiconductor Co.

2023-11-29

Announcement of Resolutions of the Eighth Meeting of the First Board of Directors

The Company held the eighth meeting of the first session of the Board of Directors on April 18, 2023, and considered and passed the "Motion on the General Manager's Work Report for the Year <2022>" and other motions, the details of which are set out in the Company's announcement disclosed on the designated disclosure platform of the National Small and Medium-sized Enterprises Stock Transfer System (www.neeq.com.cn) on April 20, 2023.

2023-11-29

Supervisory Board's written review of the documents relating to the Company's first directional share issue in 2023

The Supervisory Committee of the Company, in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Supervision and Administration of Unlisted Public Companies issued by the China Securities Regulatory Commission and the Rules for Directed Issuance of Shares on the National Small and Medium-sized Enterprises Share Transfer System and the Business Guidelines for Directed Issuance of Shares on the National Small and Medium-sized Enterprises Share Transfer System, issued by the All-China Small and Medium-sized Enterprises Stock Transfer System and other relevant laws, regulations and standardized documents, issued a written opinion on the audit after a thorough understanding and examination of the relevant documents in respect of the directed issuance of the Company's shares.

2023-11-29