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序号标题颁布功夫: 271 APPOINTMENT OF CHAIRMAN OF THE BOARD AND SUPERVISORY COMMITTEE AND APPOINTMENT OF PRESIDENT, VICE PRESIDENT, VICE FINANCIAL OFFICER, SECRETARY TO THE BOARD AND AUTHORIZED REPRESENTATIVE OF SECURITIES AFFAIRS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 2017.05.26; 272 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2017.05.26; 273 (1) CLOSURE OF REGISTER OF H SHAREHOLDERS IN RESPECT OF THE DISTRIBUTION OF FINAL DIVIDEND; AND (2) DISTRIBUTION OF FINAL DIVIDEND TO INVESTORS OF NORTHBOUND TRADING AND INVESTORS OF SOUTHBOUND TRADING 2017.05.26; 274 POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 25 May 2017 AND CHANGE OF DIRECTORS AND SUPERVISORS 2017.05.26; 275 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 2017.05.08; 276 Environmental, Social and Governance (ESG) Report 2017.04.28; 277 PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016; PROPOSED ELECTION OF DIRECTORS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS; PROPOSED ELECTION OF SUPERVISORS OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE; AND PROPOSED AMENDMENTS ON THE ARTICLES OF ASSOCIATION AND CHANGE ON INDUSTRIAL AND COMMERCIAL REGISTRATION 2017.04.20; 278 DATE OF BOARD MEETING 2017.04.13; 279 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 2017.04.07; 280 NOTICE OF 2016 ANNUAL GENERAL MEETING 2017.04.07

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