¹É¶«»á General Meeting of Shareholders

¹É¶«»á×÷Ϊ¹«Ë¾µÄȨÁ¦»ú¹¹£¬£¬£¬£¬£¬£¬ÒÀ·¨ÐÐʹÏÂÁÐÖ÷ҪְȨ£ºÑ¡¾ÙºÍÌæ»»ÓÉ·ÇÖ°¹¤´ú±íµ£µ±µÄ¶­Ê£¬£¬£¬£¬£¬£¬¾öÒéÓйض­Êµijê½ðÊÂÏî£»£»£»£»£»£»£»£»ÉóÒéÅú×¼¶­Ê»áµÄ±¨¸æ£»£»£»£»£»£»£»£»ÉóÒéÅú×¼¹«Ë¾µÄÀûÈó·ÖÅɼƻ®ºÍÌî²¹¿÷Ëð¼Æ»®£»£»£»£»£»£»£»£»¶Ô¹«Ë¾ÔöÌí»òÕßïÔÌ­×¢²á×ÊÔ´×÷³ö¾öÒé£»£»£»£»£»£»£»£»Ö´·¨¡¢ÐÐÕþ¹æÔò¼°¹«Ë¾Õ³̻®¶¨Ó¦µ±Óɹɶ«»á×÷³ö¾öÒéµÄÆäËûÊÂÏî¡£¡£¡£¡£¡£¡£

¶­Ê»á Board of Directors

¹«Ë¾¶­Ê»áÓɾÅÃû¶­ÊÂ×é³É£¬£¬£¬£¬£¬£¬ÆäÖÐ×ÔÁ¦·ÇÖ´Ðж­ÊÂÈýÈË¡£¡£¡£¡£¡£¡£¶­Ê»áƾ֤¡¶¹«Ë¾Õ³̡·»®¶¨ÐÐʹְȨ£¬£¬£¬£¬£¬£¬ÈÏÕæÕÙ¼¯¹É¶«´ó»á£¬£¬£¬£¬£¬£¬Ïò¹É¶«´ó»á±¨¸æÊÂÇ飬£¬£¬£¬£¬£¬Ö´Ðйɶ«»áµÄ¾öÒ飬£¬£¬£¬£¬£¬¶Ô¹É¶«´ó»áÈÏÕæ¡£¡£¡£¡£¡£¡£

¹«Ë¾¶­Ê»áÐÐʹÏÂÁÐÖ÷ҪְȨ£ºÕÙ¼¯¹É¶«»á¾Û»á£»£»£»£»£»£»£»£»Ö´Ðйɶ«»áµÄ¾öÒé£»£»£»£»£»£»£»£»¾öÒ鹫˾µÄı»®ÍýÏëºÍͶ×ʼƻ®¡¢Äê¶ÈÏêϸı»®Ä¿µÄ£»£»£»£»£»£»£»£»Öƶ©¹«Ë¾µÄÄê¶È²ÆÎñÔ¤Ëã¼Æ»®¡¢¾öËã¼Æ»®¡¢ÀûÈó·ÖÅɼƻ®¡¢×¢²á×ÊÔ´±ä»»¼Æ»®£»£»£»£»£»£»£»£»ÆäËûÖ´·¨¡¢¹æÔò¡¢¹«Ë¾¹ÉƱÉÏÊеصÄÉúÒâËùµÄÉÏÊйæÔòËù»®¶¨µÄ¼°¹É¶«´ó»áºÍ¹«Ë¾Õ³ÌÊÚÓèµÄְȨ¡£¡£¡£¡£¡£¡£

¶­Ê»áÏÂÉèÌáÃûίԱ»á¡¢Õ½ÂÔίԱ»á¡¢Ð½³êÓëÉóºËίԱ»á¡¢Éó¼ÆίԱ»áºÍ¿ÉÒ»Á¬Éú³¤Î¯Ô±»áµÈרÃÅίԱ»á¡£¡£¡£¡£¡£¡£¸÷¶­Ê»áרÃÅίԱ»á¾ÍרÃÅÐÔÊÂÏî¾ÙÐÐÑо¿£¬£¬£¬£¬£¬£¬Ìá³öÒâ¼û¼°½¨Ò飬£¬£¬£¬£¬£¬¹©¶­Ê»á¾öÒéÓë²Î¿¼¡£¡£¡£¡£¡£¡£