Announcements
30.May.2024
捷报体育比分 Important Resolutions of 2023 Annual Shareholders' Meeting.
1.Date 捷报体育比分 shareholders' meeting:2024/05/30
2.捷报体育比分Profit distribution/deficit compensation:Earnings
distribution proposal for 2023 approved.
3.Important resolutions II.Amendments of the company charter:捷报体育比分.
4.Important resolutions III.Business report and financial statements:Business
report and financial statements for 2023 approved.
5.Important resolutions IV.Election for directors and supervisors:捷报体育比分.
6.Important resolutions V.Other matters:
Approve lifting of non-compete clause against members 捷报体育比分 10th Board of
Directors.
7.Any other matters that need to be specified:捷报体育比分.
2.捷报体育比分Profit distribution/deficit compensation:Earnings
distribution proposal for 2023 approved.
3.Important resolutions II.Amendments of the company charter:捷报体育比分.
4.Important resolutions III.Business report and financial statements:Business
report and financial statements for 2023 approved.
5.Important resolutions IV.Election for directors and supervisors:捷报体育比分.
6.Important resolutions V.Other matters:
Approve lifting of non-compete clause against members 捷报体育比分 10th Board of
Directors.
7.Any other matters that need to be specified:捷报体育比分.
