Date of announcement 2024/10/18
Time of announcement  18:59:32
Date of events 2024/10/18
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/10/18
2.Important resolutions:
Approval of the resolution to amend the Company's “Procedures for
Acquisition or Disposal of Assets”.
3.Any other matters that need to be specified:None.