10May.2018
The third edition twentieth time board meeting decision
1. Consolidated financial statements for the first quarter of 2018
2. The company's application for bank financing line of credit
3. The company applies for bank financing line endorsement guarantee for its subsidiary
4. Subsidiary's application for bank financing credit line
5. The company’s inter-subsidiary fund loan and amount limit case
6. Review of the company's fourth-term candidate list of directors and supervisors
7. The company intends to lift the prohibition on competition for newly elected directors
8. Proposal to amend the company and its subsidiaries to acquire or dispose of assets management measures
9. Update the time, place, proposal period and the content of the proposal to discuss the 2018 shareholders’ meeting
2. The company's application for bank financing line of credit
3. The company applies for bank financing line endorsement guarantee for its subsidiary
4. Subsidiary's application for bank financing credit line
5. The company’s inter-subsidiary fund loan and amount limit case
6. Review of the company's fourth-term candidate list of directors and supervisors
7. The company intends to lift the prohibition on competition for newly elected directors
8. Proposal to amend the company and its subsidiaries to acquire or dispose of assets management measures
9. Update the time, place, proposal period and the content of the proposal to discuss the 2018 shareholders’ meeting