Announcement
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VOTING RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING AND RE-ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD AND RE-ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE SEVENTH SESSION OF THE BOARD AND CHAIRMAN OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF MEMBERS OF THE COMMITTEES UNDER THE SEVENTH SESSION OF THE BOARD
2022-02-27 -
Notification Letter and Request Form to Non-registered Shareholders
2022-02-09 -
Notification Letter and Change Request Form to Registered Shareholders
2022-02-09 -
FORM OF PROXY FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-02-09 -
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-02-09 -
PROPOSED RE-ELECTION OF DIRECTORS OF THE 7TH SESSION OF THE BOARD/CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN 9 YEARS/PROPOSED RE-ELECTION OF SUPERVISORS OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE/PROPOSED ADOPTION OF THE REMUNERATION PACKAGES FOR DIRECTORS OF THE 7TH SESSION OF THE BOARD&SUPERVISORS OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE/REGISTRATION&ISSUE OF SUPER SHORT-TERM BONDS OF NOT MORE THAN RMB10 BILLION IN THE PRC/NOTICE OF EGM
2022-02-09