Meeting details

37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR



Proposal 1
2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
APPLICATION FOR BANK CREDIT LINE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
2023 ADJUSTMENT OF ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES

Caisse vote:
For

Applicable policy or principle:
PC_00

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