Date of announcement  2019/05/22
Time of announcement  17:28:48
 
Date of events   2019/05/22 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/05/22
2.Important resolutions:
(1) Approval of the proposal for the adoption of the Company's ”Criterion for the Acquisition and Disposal of Assets”.
(2) Approval of the proposal for the amendment of the Company's ”Criterion for Engaging in Derivatives Trading”.
3.Any other matters that need to be specified:None