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2020-06-24
1.Date of the shareholders meeting:2020/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
1) Approved the 2019 working report of the Board of Directors
2) Approved the 2019 working report of the Board of Supervisors
3) Approved the Company's 2019 Financial Statement and the report of
2020 budget
4) Approved the proposal on the Company's 2019 profit allocation
5) Approved the proposal on continuing engagement with Dahua Certified
Public Accountants (Special General Partnership) as the Company's 2020
Auditing Company and its remuneration
6) Approved the proposal of the 2020 Remuneration of Directors
7) Approved the proposal of the 2020 Remuneration plan of the Supervisors
7.Any other matters that need to be specified:NA