Statement
1.Date of the shareholders' meeting: 2023/06/27
2.Important resolutions I.Profit distribution/deficit compensation: Approval of 2022 Earnings Distribution
3.Important resolutions II.Amendments of the company charter: None.
4.Important resolutions III.Business report and financial statements: Approval of 2022 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors: None.
6.Important resolutions V.Other matters: Approval of Amendments ”Rules for Election of Directors”.
7.Any other matters that need to be specified: None.
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