2022-07-11
1.Date of the special shareholders meeting:2022/07/11
2.Important resolutions:
(1) Approval of the Memorandum of organization and the Article of
Association
(2) Approval of “Rules of Procedure for Shareholders' Meetings”
(3) Approval of “Procedure of Director Elections”
(4) Approval of removal of non-competition restrictions for new elected
directors
(5) Re-elections of directors and independent directors of the board
3.Any other matters that need to be specified:None