The announcement of important resolutions of 2023 Annual General Shareholders' Meeting
2023/6/21
| Subject The announcement of important resolutions of 2023 Annual General Shareholders' Meeting |
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| paragraph xx 18 Date of events:2023/06/21 |
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Contents
1.Date of the shareholders' meeting:2023/06/21
2.Important resolutions I.Profit distribution/deficit compensation: Adoption of Proposal for Distribution of 2022 Profits.
3.Important resolutions II.Amendments of the company charter: No.
4.Important resolutions III.Business report and financial statements: Adoption of Proposal for 2022 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors: No.
6.Important resolutions V.Other matters:
(1) approved cash dividends distributed from capital reserve to shareholders.
7.Any other matters that need to be specified:None.
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