1.Date of the shareholders meeting:2024/06/12
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acceptance of the 2023 Deficit Compensation.
(approval votes：993,081,188/94.80%；disapproval votes：1,762,794/0.17%)
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acceptance of the 2023 annual final accounting books and statements.
(approval votes：992,018,271/94.70%；disapproval votes：1,881,395/0.18%)
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.