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Enterprises are public instruments of society.
2016 Restricted Stock Incentive Plan (Draft)
2022-05-25
1. Annual Work Report of the Company’s Board of Directors for 2021
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2: 2021 Annual Work Report of the Company’s Supervisory Board
3: Company’s 2021 Annual Financial Settlement Report
4. Report on the Company’s 2021 Profit Distribution Plan
5: Company’s 2021 Annual Report
6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2022
7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2022
8. Report on the Appointment of the Company’s 2022 Audit Firm
2022-05-24
9. Report on Amendments to the Company Charter
10. Report on Amendments to the Rules of Procedure for the Shareholders’ Meeting
11: Report on Amendments to the Rules of Procedure for Board Meetings
12: Report on Amendments to the Rules of Procedure for the Supervisory Board Meetings