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2016 Restricted Stock Incentive Plan (Draft)
2017-06-26
8. Report on Authorizing the Company’s Management to Apply for Bank Credit Lines and Loan Limits
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7. Annual Report on the Performance of Duties by the Company’s Independent Directors for 2011
6. Report on the Appointment of the Company’s 2012 Audit Firm
5: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2012
4. Report on the Company’s 2011 Profit Distribution Plan
3. Company’s 2011 Annual Financial Closing and 2012 Financial Budget Report
2. 2011 Annual Work Report of the Company’s Supervisory Board
1. Annual Work Report of the Company’s Board of Directors for 2011
9. Report on Authorizing the Company’s Management to Apply for Bank Credit Lines and Loan Limits
8: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2012
7: Report on the Review of the Company’s 2012 Annual Report
6. Report on the Appointment of the Company’s 2013 Audit Firm