Announcement of Board resolution:Baseline date of the capital reduction for the first repurchased treasury share
1.Date of the board of directors resolution: March 8,2018
2.Reason for the capital reduction: Retirement of the stock for the first repurchased treasury share.
3.Amount of the capital reduction: 72,000,000
4.Cancelled shares: 7,200,000
5.Capital reduction ratio: 6.06%
6.Share capital after the capital reduction: 1,116,175,190
7.Scheduled date of the shareholders' meeting: N/A.
8.Estimate listed common shares after the capital reduction: N/A.
9.The estimate ratio of listed shares to the company's issued
common shares, after the capital reduction: N/A.
10.Countermeasures of the lower circulation in shareholding,
if the aforesaid estimate listed common shares does not
reach 60 million shares and the ration does not reach 25%
after the capital reduction: N/A.
11.Any other matters that need to be specified:
Baseline date of the capital reduction: March 22,2018.
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