Shareholders' Meeting
Investor Relations
2023 AGM Documents
| MEETING | DATE | NOTICE | HANDBOOK | ANNUAL REPORT | RESOLUTIONS |
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| 2023 AGM | 2023/06/20 |  |
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Major Shareholders (Top 10)
April 22, 2023 / Unit: Shares
| Name | Ownership | Ratio (%) |
|---|---|---|
| Chunkang Investment Co., Ltd. | 6,593,000 | 8.35 |
| Yiding Investment Limited | 3,007,000 | 3.81 |
| Qunyi Investment Co., Ltd | 2,420,000 | 3.07 |
| Chuankai Investment Co., Ltd.Iting Investment Co., Ltd. | 1,969,091 | 2.49 |
| Glen Chu | 1,954,824 | 2.48 |
| Huanan Commercial Bank Dedicated Trust Account | 1,300,000 | 1.65 |
| Shuhong Zhou | 855,000 | 1.08 |
| Xinyi Zhou | 855,000 | 1.08 |
| Standard Chartered Hosts CPPIBMAPSPC | 838,000 | 1.06 |
| Peilan Hong | 760,000 | 0.96 |
Historical AGM/EGM Documents
| MEETING | DATE | NOTICE | HANDBOOK | RESOLUTIONS |
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| 2022 AGM | 2022/06/23 | |
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| 2021 AGM | 2021/08/05 | |
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| 2020 AGM | 2020/06/16 | |
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| 2019 AGM | 2019/06/19 | |
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| 2018 AGM | 2018/06/13 | |
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| 2017 AGM | 2017/06/16 | |
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| 2016 AGM | 2016/06/16 | |
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| 2015 AGM | 2015/06/09 | |
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| 2014 AGM | 2014/06/19 | |
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