Date of announcement
2021/07/20
Time of announcement
18:18:15
Date of events
2021/07/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2021/07/20
2.Important resolutions (1)Profit distribution/ deficit compensation::Ratification of the proposal for 2020
earnings distribution plan
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Ratification of the 2020 business report and financial statements
5.Important resolutions (4)Elections for board of directors and supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendments to the “Regulations for Financial Derivatives Transactions”.
(2)Approval of the amendments to the ”Regulations for Shareholders Meeting Procedure”.
(3)Approval of the proposal for the issuance of 2021 Restricted Shares for Employees.
(4)Approval of the proposal for lift of non-compete restriction on the directors of the board.
7.Any other matters that need to be specified:None