Non-votable: PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED ANNUAL FINANCIAL STATEMENTS OF THE GROUP, THE COMBINED MANAGEMENT REPORT OF THE COMPANY, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON INFORMATION PURSUANT TO SECTION 289A AND SECTION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD
RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD
APPOINTMENT OF AN AUDITOR FOR THE COMPANY AND THE GROUP
APPROVAL OF THE COMPENSATION REPORT FOR THE 2025 FINANCIAL YEAR
RESOLUTION TO INCREASE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD AND AMENDMENT OF THE ARTICLES OF ASSOCIATION
RESOLUTION ON AN AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION
ELECTION OF AN ADDITIONAL MEMBER OF THE SUPERVISORY BOARD - "MS. RUNLAN WANG"