Date of announcement 2024/09/19
Time of announcement   16:53:07
Date of events 2024/09/19
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/09/19
2.Important resolutions:
   Approval of the proposal to amend the Company’s Operations Procedures
   for Acquisition or Disposal of Assets.
3.Any other matters that need to be specified:None.