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Statement
| 1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
The recognition of 2021 Earning Distribution
approval votes:363,345,733/96.10%;disapproval votes:72,440/0.01%;
invalid votes:0/0.%;abstention votes/no votes:14,637,359/3.87%
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the company's "Articles of Association"
approval votes:363,043,448/96.02%;disapproval votes:109,952/0.02%;
invalid votes:0/0%;abstention votes/no votes:14,902,132/3.94%
4.Important resolutions III.Business report and financial statements:
The recognition of 2021 Business Report and Financial Statements
approval votes:362,520,272/95.89%;disapproval votes:99,423/0.02%;
invalid votes:0/0 %;abstention votes/no votes:15,435,837/4.08%
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
Approved the revision of the Company's "The Operational procedures for
Acquisition and Disposal of Assets"
approval votes:363,068,616/96.03%;disapproval votes:86,792/0.02%;
invalid votes:0/0.00%;abstention votes/no votes:14,900,124/3.94%
7.Any other matters that need to be specified:none
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