APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024
RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2025
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION OF SUPERVISORY BOARD
ELECT JINGNAN YANG TO THE SUPERVISORY BOARD
ELECT GERHARD BEINHAUER TO THE SUPERVISORY BOARD
ELECT XIAODONG WU TO THE SUPERVISORY BOARD
ELECT SIBO YAN TO THE SUPERVISORY BOARD