1. Adopted 2022 business plan.
  2. Adopted revision of "Corporate Social Responsibility Best Practice Principles".
  3. Adopted the Company's capital increase record date of employee stock option execution and conversion of convertible bonds.
  4. Adopted bank loan credit.
  5. Adopted convening annual shareholders' meeting of 2022.
  6. Adopted revision of the Company's "Measurement of Operation Bonus".
  7. Adopted compensation adjustment of executive managers.
  8. Adopted the Company's 2021 year-end bonus release for managers.

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