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昊海生物科技：(1) 董事會二零二零年度工作報告 (2) 監事會二零二零年度工作報告 (3) 二零二零年度財務報表 (4) 二零二零年度利潤分配預案 (5) 董事、監事二零二一年度薪酬方案 (6) 聘請本公司二零二一年度財務報告審計機構及內部控制審計機構
HAOHAI BIOTEC: (1) WORK REPORT OF THE BOARD FOR 2020(2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2020(3) FINANCIAL REPORTS FOR 2020(4) PROFIT DISTRIBUTION PLAN FOR 2020(5) REMUNERATION PLAN FOR THE DIRECTORS ANDSUPERVISORS FOR 2021(6) APPOINTMEN
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