|
Statement
| 1.Date of the shareholders' meeting:2022/06/16
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
(approval votes：189,694,106/97.59%；disapproval votes：177,788/0.09%)
3.Important resolutions II.Amendments of the company charter:Acknowledgment
to the corporate charter.
(approval votes：189,775,551/97.63%；disapproval votes：91,272/0.05%)
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2020 annual final accounting books and statements.
(approval votes：189,788,019/97.64%；disapproval votes：83,675/0.04%)
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
（1）Approved the amendments to the " Procedures for Asset Acquisition &
Disposal".
(approval votes：189,775,910/97.63%；disapproval votes：92,188/0.05%)
（2）Approved the issuance of new shares for capitalization for earnings in
2021.
(approval votes：189,742,835/97.61%；disapproval votes：145,891/0.08%)
7.Any other matters that need to be specified:None
|
