Proposed Public Issuance of A Share Convertible Corporate Bonds; Possible Connected Transaction-Subscription of A Share Convertible Corporate Bonds By Minxi Xinghang and Relevant Connected Persons; Profit Distribution Proposal for 2022; Calculation and Distribution Proposal for Remuneration of Executive Directors and Chairman of the Supervisory Committee of the Seventh Term for 2022; Reappointment of Auditor; General Mandate to Issue Debt Financing Instruments; Arrangement of Guarantees for 2023
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