Important Resolutions of The Company's 2023 Annual General Shareholders' Meeting
2023/06/15

1.Date of the shareholders meeting:2023/06/15

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Approved the proposal for Distribution of 2022 Earnings.

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

 Approved the 2022 Business Report and Financial Statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:None

6.Important resolutions (5)Any other proposals:Approved the proposal for

 private placement of common shares through cash capital increase.

7.Any other matters that need to be specified:None

返回列表