1.Date of the shareholders meeting:2023/06/19
2.Important resolutions (1)Profit distribution/ deficit compensation:Ratification the proposal for distribution of 2022 earnings.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Ratification of the 2022business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None