1.Date of the shareholders' meeting:2023/05/31

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

Approved the distribution of 2022 profits.

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

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

Approved the 2022 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