1.Approved the Statement on Internal Control System and Self-Assessment Implementation Results Report for the 2023.
2.Approved the 2023 distribution of employees and directors' remuneration.
3.Approved the proposal of 2023 financial statements, annual business report and annual business plan.
4.Approved the proposal for the distribution of 2023 earnings.
5.Approved the cash dividend distribution of 2023 earnings.
6.To report the cash distribution from Capital Surplus.
7.To lift non-competition restrictions on current directors and their epresentatives..
8.Approved the proposal of the convene date of 2023 Shareholders’ Meeting and meeting agenda.
9.Proposal to review the public fee case for accountant services in 2024.
10.Proposed the 2023 Bonus and Salary Adjustment Policy Discussion for Senior Managers.
11.Proposed the 2024 compensation distributions to senior managerial officers.
12.Proposed the 2024 Senior Managers  Bonus and Salary Adjustment Policy Case.
13.Applying for the registration of changes in capital stock and issuance of new shares for the unsecured convertible corporate bonds, the second domestic Decured issuance
    for2023Q4.
14.Approved the company investment in Transnet Corporation.