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2016 Restricted Stock Incentive Plan (Draft)
2019-06-12
Documents for the Second Extraordinary General Meeting of 2019
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2019-06-11
Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of Shareholders in 2019
2019-05-31
2018 Annual General Meeting Meeting Documents
1. Annual Work Report of the Company’s Board of Directors for 2018
2: 2018 Annual Work Report of the Company’s Supervisory Board
3: Company’s 2018 Annual Financial Settlement Report
4. Report on the Company’s 2018 Profit Distribution Plan
5: Company’s 2018 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 2019
7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2019
8: Report on the Appointment of the Company’s 2019 Audit Firm
9. Report on Amendments to the Company Charter