CC1: Shareholders’ Meeting Document

The shareholders’ meeting document typically includes important information such as: the meeting agenda, financial reports, documents related to the business plan, and proposed decisions by the shareholders. The primary goal of the meeting is to discuss and approve significant matters related to the company’s operations, including the election of board members, approval of dividends, and proposing development strategies for the future. The meeting will also review the previous year’s business results and identify challenges and opportunities for the company in the coming year. Detailed information and voting forms are provided in the document to ensure all shareholders can participate and provide input. Shareholders are encouraged to participate fully to ensure the company’s sustainable development.