股东大会

2022年度股东大会 下载
Minutes of the Annual General Meeting of Shareholders for the year 2022
Invitation to 2022 Annual General Meeting of Shareholders
Copy of the Minutes of 2021 Annual General Meeting of Shareholders
2021 Annual report and copy of the consolidated and separate financial statements of the Company for the year ended 31 December 2021 in form of QR code
Profiles of the directors who are nominated to be directors, replacing the directors who will retire by rotation
Articles of Association relating to the meeting of shareholders
Instruction for the registrations, the appointment of proxy, documents and evidence required to be presented by attendees to attend the meeting
Procedure for attending Annual General Meeting of Shareholders
Proxy Form A.
Proxy Form B.
Proxy Form C.
Profiles of the Independent Director for the appointment as proxy by shareholders and definition of the Independent Director
Instruction for using the QR code for downloading the 2021 Annual Report and copy of the consolidated and separate financial statements of the Company for the year ended 31 December 2021
Map of the meeting venue
Notification of measures and guidelines for the general meeting of shareholders under the epidemic situation of COVID-19
关于2022年度股东大会议程的议案
Criteria for Shareholders to Propose Agenda and Nomination of Director for 2022 Annual General Meeting of Shareholders
2022年度股东大会议程提案表
提名某人为董事的表格