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Statement
| 1.Date of the board of directors resolution:2022/06/08
2.General shareholders' meeting date:2022/06/28
3.General shareholders' meeting location:No.558, Changta Road, Shihudang
Township, Songjiang District, Shanghai
4.Cause for convening the meeting I.Reported matters:None
5.Cause for convening the meeting II.Acknowledged matters:None
6.Cause for convening the meeting III, Matters for Discussion:
(1) The Board of Directors' report of 2021 of Wafer Works (Shanghai)
Co., Ltd.
(2) The Board of Supervisors' report of 2021 of Wafer Works (Shanghai)
Co., Ltd.
(3) Annual report of 2021 of Wafer Works (Shanghai) Co., Ltd.
(4) Annual budget plan of 2022 of Wafer Works (Shanghai) Co., Ltd.
(5) Annual profit sharing plan of 2021 of Wafer Works (Shanghai)
Co., Ltd.
(6) Annual estimation of affiliate transactions of 2022 of Wafer Works
(Shanghai) Co., Ltd.
(7) Proposal to hire an external auditor agent of Wafer Works (Shanghai)
Co., Ltd.
(8) Proposal to adjust the validity period of the stock option
incentive plan and some performance evaluation indicators.
7.Cause for convening the meeting IV.Election matters:
(1)Election of non-independent Directors of the 2nd Board of Directors
of Wafer Works (Shanghai) Co., Ltd.
(2)Election of Independent Directors of the 2nd Board of Directors
of Wafer Works (Shanghai) Co., Ltd.
(3) Election of non-employed Representatives of the 2nd Board of Supervisors
of Wafer Works (Shanghai) Co., Ltd.
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
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