Consolidated Revenue 755.2B Won, Net Profit 19.7B Won... All Agenda Passed at Regular Shareholders' Meeting

Consolidated financial statements approved: revenue KRW 755,170M, operating profit KRW 11,162M, net profit KRW 19,678M (base currency CNY, converted to KRW)
Re-election of inside director He Lihua and new election of inside director Li Guowei (3-year term)
Approval of director and auditor remuneration limits (100% approval)
Special resolution: authorization to board to issue securities (99.9% approval)
Appointment of external auditor (100% approval)
No cash or stock dividends declared
Voting participation rate: 56.4% of total outstanding shares (approval rate over 99.9%)