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Circulars - [Other] Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report 20232023-08-28
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 6/F, CAIZHI BUILDING, BINHE NEW DISTRICT, DONGPING COUNTY, TAIAN CITY, SHANDONG PROVINCE, CHINA ON FRIDAY, 20 OCTOBER 2023 AT 10:00 A.M. OR AT THE ADJOURNMENT THEREOF 2023-08-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 2023-08-28