Announcement of the important resolutions of the 2023 Special Shareholders’ Meeting.
1.Date of the special shareholders meeting:2023/09/06
2.Important resolutions:
Acceptance of recognition of preferred shares amendment to the 2022 earnings
distribution plan.
approval votes:15,335,441,856/91.47%;
disapproval votes:2,874,075/0.01%;
invalid votes:10,000/0.00%;
abstention votes/no votes:1,425,486,983/8.50%
3.Any other matters that need to be specified:NA