1.Date of the shareholders' meeting:2024/06/19 2.Important resolutions I.Profit distribution/deficit compensation: Approved the company's loss appropriation. 3.Important resolutions II.Amendments of the company charter: Adoption of amendments to the Articles of Association 4.Important resolutions III.Business report and financial statements: Accept the 2023 annual business report and financial statements case. 5.Important resolutions IV.Election for directors and supervisors: Detailed election announcement for the new list of directors to be re-elected. 6.Important resolutions V.Other matters: Approved the directors’ non-competition case. 7.Any other matters that need to be specified: Please refer to the Proceedings Manual of the relevant announcements of the shareholders’ meeting for the content of the proposal.
