Sichuan Languang Justbon Services : (1) REPORT OF THE BOARD OF DIRECTORS FOR 2020 (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2020 (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 (4) PROPOSAL OF NO PAYMENT OF THE COMPANY'S FINAL DIVIDEND FOR 2020 (5) 2020 ANNUAL REPORT (6) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR (7) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS (8) RE-APPOINTMENT OF AUDITOR FOR 2021 AND NOTICE OF ANNUAL GENERAL MEETING
Ordinary Resolutions 3.1 To consider and approve the 2020 Report of the Board The text of the 2020 Report of the Board is set out in the section headed "Report of the Board of Directors" in the 2020 Annual Report. The 2020 Report of the Board was considered and approved by the Board on 10 March 2021 and is hereby proposed at the Annual General Meeting for consideration and approval. 3.2 To consider and approve the 2020 Report of the Supervisory Committee The text of the 2020 Report of the Supervisory Committee is set out in...
Source: marketscreener.com
