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2023-05-18
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Important resolutions of the Company's 2023 regular shareholders' meeting
Subject： Important resolutions of the Company's 2023 regular shareholders' meeting
To which item it meets：paragraph 18
Date of events： 2023/5/18
Statement：
1.Date of the shareholders meeting:2023/05/18
2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Ratification of Earning Distribution Proposal of 2022. was adopted after voting- agreement: 595,322,601 shares; 99.11% against: 219,683 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 5,090,605 shares; 0.84%
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements: (1)Ratification of 2022 Business Report and Financial Statements. Proposal was adopted after voting- agreement: 595,356,105 shares; 99.12% against: 160,612 shares; 0.02% invalid votes: 0 shares; 0.00% abstention votes and not voted: 5,116,172 shares; 0.85%
5.Important resolutions (4)Elections for board of directors and supervisors:none
6.Important resolutions (5)Any other proposals: Ratification of amendments to the Company's ”Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises” Proposal was approved after voting- agreement: 595,329,152 shares; 99.11% against: 218,678 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 5,085,059 shares; 0.84%
7.Any other matters that need to be specified:none
To which item it meets：paragraph 18
Date of events： 2023/5/18
Statement：
1.Date of the shareholders meeting:2023/05/18
2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Ratification of Earning Distribution Proposal of 2022. was adopted after voting- agreement: 595,322,601 shares; 99.11% against: 219,683 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 5,090,605 shares; 0.84%
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements: (1)Ratification of 2022 Business Report and Financial Statements. Proposal was adopted after voting- agreement: 595,356,105 shares; 99.12% against: 160,612 shares; 0.02% invalid votes: 0 shares; 0.00% abstention votes and not voted: 5,116,172 shares; 0.85%
5.Important resolutions (4)Elections for board of directors and supervisors:none
6.Important resolutions (5)Any other proposals: Ratification of amendments to the Company's ”Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises” Proposal was approved after voting- agreement: 595,329,152 shares; 99.11% against: 218,678 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 5,085,059 shares; 0.84%
7.Any other matters that need to be specified:none