Date of announcement 2018/06/06
Time of announcement 15:39:24
Time of announcement 15:39:24
Date of events 2018/06/06
To which item it meets paragraph 18
Statement
1.Date of the shareholders' meeting:2018/06/06
2.Important resolutions (1)profit distribution/deficit
compensation:Ratification of the proposal for 2017 earnings distribution.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial
statements:Ratification of the 2017 business report and financial statements.
5.Important resolutions (4)elections of board of directors and
supervisors:None
6.Important resolutions (5)other proposals:to dissolve GSF and liquidate the same in accordance with applicable laws, as proposed by a shareholder with at least 1% shareholding. The proposal was vetoed for not being approved by attending shareholders with more than 50%
of voting rights.
7.Any other matters that need to be specified:None