股东会会议纪录

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meeting minutes for 2018 AGM [HyperLink1]
meeting minutes for 2017 AGM [HyperLink1]
meeting minutes for 2016 AGM [HyperLink1]
meeting minutes for 2015 AGM [HyperLink1]
meeting minutes for 2014 AGM [HyperLink1]
meeting minutes for 2013 AGM [HyperLink1]
meeting minutes for 2012 AGM [HyperLink1]
meeting minutes for 2011 AGM [HyperLink1]