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Shareholders General Meeting

As the supreme authority of the Fund company, Shareholders General Meeting makes decisions on company's major issues in accordance with laws. The major issues include (but are not limited to), business operation policies and investment plans, profit distribution plans, annual financial budget and final accounts, registered capital change, bond issuance, merger, division, organization change and modifying company's articles of association, etc.
The Company's Board of Directors is elected or replaced by the decision of Shareholders General Meeting. With a long term view and obliged to the benefits of stakeholders, creditors and employees, the Board of Directors owns the rights for the company's daily operation, management and decision-making of major issues. The board of directors consists of 12 directors.
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