1.Date of the shareholders' meeting:2021/04/09
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the proposal for 2020 earnings distribution plan.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Adoption of the 2020 Business Peport and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Election for five Directors and two Supervisor.
6.Important resolutions V.Other matters:
Approved the proposal for release of non-competition restrictions on
7.Any other matters that need to be specified:None.