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Important resolutions of the Company's 2020 annual shareholders' meeting
 2020-06-22

1.Date of the shareholders' meeting:2020/06/22

2.Important resolutions  I.Profit distribution/deficit compensation:

Acknowledgment the distribution of 2019 profits.

3.Important resolutions II.Amendments of the company charter:None

4.Important resolutions III.Business report and financial statements:

Acknowledgment the 2019 Business Report and Financial Statements.

5.Important resolutions IV.Election for directors and supervisors:None

6.Important resolutions V.Other matters:None

7.Any other matters that need to be specified:None