The company held the tenth meeting of the sixth board of directors

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At 9:30 a.m. on April 6, Chairman Zhang hosted and convened the tenth meeting of the sixth session of the Board of Directors of the Company in the conference room on the fifth floor, the meeting was held in an on-site manner, and all directors, supervisors and senior management of the Company attended the meeting, the convening, holding and voting procedures of the meeting were in compliance with the relevant laws, regulations and the Articles of Association, etc., and the resolutions formed at the meeting were legally valid, and the The main proposals were the 2016 Annual Report, the 2016 Annual Report on the Work of the Board of Directors, the Proposal on the Proposal on the 2016 Profit Distribution and Capital Increase from Capital Provident Fund, the Proposal on the Provision of Guarantees for Financing of Subsidiaries, the 2016 Annual Internal Control Evaluation Report and the Proposal on the Request for Convening the 2016 Annual General Meeting of Shareholders. For details of the meeting, please refer to the Company's announcement published on the official website of Shanghai Stock Exchange on April 7.


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