10May.2024
The sixteen edition fifth time board meeting decision
(1) The company’s consolidated financial statements for the first quarter of 2024
(2) Profit distribution case of the company’s subsidiaries
(3) Profit distribution case of the company’s grandson
(4) Amendment to the Company’s Board of Directors Rules of Procedure
(5) Setting the base date for the company’s first domestic unsecured conversion of corporate bonds and issuance of new shares
(6) The company plans to invest 10% of the equity in the joint venture through Zengsun Company
(7) The company plans to invest 49% of the equity in the joint venture through Sun Company
(2) Profit distribution case of the company’s subsidiaries
(3) Profit distribution case of the company’s grandson
(4) Amendment to the Company’s Board of Directors Rules of Procedure
(5) Setting the base date for the company’s first domestic unsecured conversion of corporate bonds and issuance of new shares
(6) The company plans to invest 10% of the equity in the joint venture through Zengsun Company
(7) The company plans to invest 49% of the equity in the joint venture through Sun Company