Important resolutions of the Company's 2024 General Shareholders' Meeting.

Important resolutions of the Company's 2024 General Shareholders' Meeting.
Material Information

  1. Date of the shareholders' meeting:2024/05/31

  2. Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the Proposal for 2023 Deficit Compensation.

  3. Important resolutions II.Amendments of the company charter: Adoption of the amended and restated Memorandum and Articles of Association.

  4. Important resolutions III.Business report and financial statements: Acknowledgment of the 2023 Business Report and Financial Statements.

  5. Important resolutions IV.Election for directors and supervisors:None.

  6. Important resolutions V.Other matters:
    Approved the amendment to the Procedural Rules of General Meetings.
    Approved the amendment to the Operational Procedures for Endorsements and Guarantees.

  7. Any other matters that need to be specified:None.