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Statement
| 1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Company's 2021 earnings distribution
Votes for: 1,111,344,890 votes;
86.81% of the total represented at the time of voting.
Votes against: 100,553 votes;
0.00% of the total represented at the time of voting.
Votes invalid: 0 votes;
0.00% of the total represented at the time of voting.
Votes abstained: 168,638,754 votes;
13.17% of the total represented at the time of voting.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 business report and financial statements
Votes for: 1,108,478,829 votes;
86.59% of the total represented at the time of voting.
Votes against: 2,397,801 votes;
0.18% of the total represented at the time of voting.
Votes invalid: 0 votes;
0.00% of the total represented at the time of voting.
Votes abstained: 169,207,567 votes;
13.21% of the total represented at the time of voting.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
1) Approved to amend the Company's
"Acquisition or Disposal of Assets Procedure"
Votes for: 1,111,351,948 votes;
86.81 % of the total represented at the time of voting.
Votes against: 66,116 votes;
0.00% of the total represented at the time of voting.
Votes invalid: 0 votes;
0.00% of the total represented at the time of voting.
Votes abstained: 168,666,133 votes;
13.17% of the total represented at the time of voting.
2) Approved to amend the Company's " Loaning of Funds Procedure"
Votes for: 1,111,368,720 votes;
86.81% of the total represented at the time of voting.
Votes against: 42,154 votes;
0.00% of the total represented at the time of voting.
Votes invalid: 0 votes;
0.00% of the total represented at the time of voting.
Votes abstained: 168,673,323 votes;
13.17% of the total represented at the time of voting.
3) Approved the issuance of Restricted Stock Awards for Employees.
Votes for: 886,682,543 votes;
69.26% of the total represented at the time of voting.
Votes against: 221,688,695 votes;
17.31% of the total represented at the time of voting.
Votes invalid: 0 votes;
0.00% of the total represented at the time of voting.
Votes abstained: 171,712,959 votes;
13.41% of the total represented at the time of voting.
7.Any other matters that need to be specified:None.
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