On December 6, the Group held the 33rd (interim) meeting of the 8th Board of Directors. The meeting was held in the company's conference room in a combination of on-site and communication voting, The Proposal on Amending the Articles of Association of the Company, the Proposal on the Remuneration of Independent Directors, the Proposal on the Election of Non independent Directors by the Board of Directors, the Proposal on the Election of Independent Directors by the Board of Directors, the Proposal on the Proposed Long term Settlement and Sale of Foreign Exchange by the Company and its Controlling Subsidiaries and the Proposal on the Convening of the Second Extraordinary General Meeting of Shareholders in 2022 were reviewed and passed.