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Enterprises are public instruments of society.
2016 Restricted Stock Incentive Plan (Draft)
2017-06-26
5: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2013
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4. Report on the Company’s 2012 Profit Distribution Plan
3. Company’s 2012 Annual Financial Settlement and 2013 Financial Budget Report
2. Report on the Work of the Company’s Supervisory Board for the Year 2012
1. Annual Work Report of the Company’s Board of Directors for 2012
2017-06-23
11: Report on Raising the Remuneration Standards for Independent Directors
10. Report on Amendments to the Company Charter
9. Report on the Appointment of the Company’s 2014 Audit Firm
8: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2014
7. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2014
6. Annual Report on the Performance of Duties by the Company’s Independent Directors for 2013
5. Report on the Review of the Company’s 2013 Annual Report