15May.2023
The eleventh edition fifth time board meeting decision
(1) The company's consolidated financial statements for the first quarter of 2023
(2) Debt-to-capital increase case of the company's grandson company
(3) Capital increase case of the company's grandson company
(4) The company intends to transfer 30% equity of the joint venture great-grandson company through the grandson company in the third region
(5) Proposal on the appointment of the company's corporate governance supervisor
(2) Debt-to-capital increase case of the company's grandson company
(3) Capital increase case of the company's grandson company
(4) The company intends to transfer 30% equity of the joint venture great-grandson company through the grandson company in the third region
(5) Proposal on the appointment of the company's corporate governance supervisor